Resources

Access Infortal’s white papers, research, podcasts, case studies and more covering a wide range of topics.
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OUR BLOG

Recent posts

Spotlight on FCPA Violations – Q2 2022
Foreign Corrupt Practice Act (FCPA) enforcements so far in 2022 total $112.3 million in settlements with three companies: South Korea’s KT Corporation, Stericycle, Inc. headquartered in Illinois, and in June, Luxembourg steel pipe manufacturer Tenaris. Stericycle numbers climbed to over $82 million in combination with settling parallel criminal and civil charges to the US and […]
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July 21, 2022
Glencore’s $1.18 Billion FCPA and CFTC Violations: What this Means for Businesses
The U.S. Department of Justice (DOJ) announced last Tuesday a $1.18 billion dollar agreement was reached by Glencore International A.G. and Glencore Ltd. (collectively Glencore), part of a British-Swiss world-spanning, commodities and mining company, headquartered in Switzerland to resolve a four-year investigation into a violation of the Foreign Corrupt Practices Act (FCPA) and a “commodity […]
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Why Due Diligence Background Checks Should be Conducted on Executives and Business Partners
Times are particularly litigious and reputation can rise or fall with a new scandal or questionable behaviors by key executives. The global economy has opened up a world of opportunity: new talent, supply chains, customers, locations, acquisitions, and resources. In the advent of all this, navigating between opportunity and risk has become more perilous and […]
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RESEARCH

Whitepapers

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Mentoring & Entrepreneurship podcasts

Part 3: Corruption Intelligence with Chris Mason
In part 3 of this week’s five-part special, Tom Fox discusses corruption intelligence with Chris Mason. Chris returns to talk about how organizations can mitigate corruption within their corporate environments and the steps they can take to ensure they comply with regulations. Chris Mason is with Infortal Worldwide, a global risk firm that provides due […]
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Part 2: ESG Intelligence with Chris Mason
In this second episode of the five-part special, Tom Fox discusses ESG intelligence with Chris Mason. They talk about the importance of ESG profiles, meeting regulatory requirements, and what ESG as a whole can do for businesses.  Chris Mason is with Infortal Worldwide, a global risk firm that provides due diligence services to support key […]
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CLE Accredited Courses

Infortal’s Continuing Legal Education (CLE) courses are designed to equip executives, attorneys and risk managers with strategic insights to navigate the complex landscape of geopolitical risk. We cover topics such as international sanctions, regulatory risks, corporate espionage, AML, global warfare, anti-terrorist financing and corruption.

We can help you make informed decisions and mitigate potential risks for your business.
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