Apr 29, 2020 | Due Diligence, Global Proficiency, Thought Leadership
Brazilian President Jair Bolsanaro’s shocking downplaying of the coronavirus pandemic was not a surprise to many. His controversial actions have kindled ire among the Brazilian people, leading them to bang pots and pans from their balconies in angry protest....
Nov 26, 2019 | Due Diligence, Third Party Screening | ScreenCheck, Thought Leadership
How confident are you in your company’s third-party risk and compliance program? Are there holes in the structure of your compliance framework? As global supply chains grow in complexity, the risks third parties pose to your business can be significant, particularly...
Nov 26, 2018 | Due Diligence, Thought Leadership
Recent data indicates that there are over 125 open FCPA-related investigations — across 56 industries — into violations of the US federal law prohibiting bribery payments to foreign officials. Those numbers, however, only tell a small part of the story. Legal experts...