120 Pages of Non-Stop FCPA Compliance Action!

In mid-December, the US Department of Justice and the Securities and Exchange Commission released much anticipated new guidance on the Foreign Corrupt Practices Act (FCPA).  This resource guide – 120 pages in length, but a surprisingly interesting read (at least … Continue reading

Resources Global Special CPE Webcast: The New Department of Justice FCPA Guidelines

The Foreign Corrupt Practices Act (“FCPA”), legislation that has existed in the United States for almost 40 years, has been an extremely hot topic over the past several years, as a result of an increase in investigations and penalties. In … Continue reading

Do you consider your organization to be agile?

Has your organization recently engaged in merger or acquisition activity? Was a valid and somewhat likely risk of financial statement misstatement discovered? Has your organization recently become subject to Sarbanes Oxley requirements? Did your auditor advise you to formalize your … Continue reading

Foreign Corrupt Practices Act: Did the Wal-Mart case get your attention?

On April 21st, the New York Times published their investigation into Wal-Mart’s expansion into Mexico.  According to the NY Times investigation, Wal-Mart relied on a “campaign of bribery” to fuel their expansion into the country, which now accounts for about … Continue reading

What will $55,000 buy you? Make the most cost-effective investment available to you.

We often find ourselves being asked by new companies and existing customers to help them make a financial and functional comparison between policyIQ and other options available to them. Here’s the skinny: If you’re interested in automating your anti-money laundering compliance … Continue reading