Spotlight on FCPA Violations – Q1 2021

Doing business is an increasingly global endeavor, from establishing international locations, sourcing, manufacturing and global supply-chains to mergers and acquisitions of international entities, plus increasing foreign investments. However, these benefits come with a wide range of potential and even substantial risks...

2021-05-29T02:03:26+00:00May 31st, 2021|Categories: FCPA|Tags: , , , , , |

Truth or Dare? 

What are you willing to risk in conducting executive background checks?

As many know, truth or dare is a popular social game, especially among children and adolescents. Two or more players are given the choice to either answer another player’s question truthfully, or perform a “dare,” chosen by their opponent.

Neither the question, nor the dare, is known in advance, and switching from one to another afterwards is not allowed. Players must answer the question or […]

Spotlight on FCPA Violations

Doing business globally can increase the risk of FCPA violations

Doing business globally is increasingly complex, from establishing international locations, establishing and maintaining intricate sourcing, supply-chain and manufacturing processes, exploring mergers and acquisitions of international entities, and making foreign investments. While these efforts have many advantages such as improved opportunities for diversity and collaboration, lowering costs, and greater opportunity for innovation, there is also the potential to significantly increase business risks.

As a result of these […]

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