The Top 5 Things You Should Know About Supply-Chain Risk Mitigation

Global supply chains are often taken for granted when businesses expand nationally and internationally. Supply-chain vendors are often selected as quickly as possible to keep the movement of goods and supplies or manufacturing capabilities moving rapidly and at a reasonable cost. So, what does a company need to do to mitigate risk in its supply chain?

2021-06-07T23:13:32+00:00June 1st, 2021|Categories: Risk Mitigation|Tags: , , , , |

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: , , , , , |

International Due Diligence Investigations – Episode 2, Insights from Recent FCPA Enforcement Actions

Incomplete due diligence results lead to a fragmented view of risks

 

I recently spoke with Tom Fox, The Compliance Evangelist on The Compliance Podcast Network regarding insights from recent enforcement actions, where we considered various aspects of international due diligence investigations. In many ways this can be viewed as finding a needle in the corporate haystack of information and data. We looked at actions that […]

International Due Diligence Investigations: Episode 1 When Basic Due Diligence Is No Longer Enough

It was an honor to be discussing due diligence investigations this week with Tom Fox, The Compliance Evangelist.

The following is excerpted from a series of 5 podcasts, taking a deeper look at a variety of compliance tools and issues faced by CCO’s.

In many ways this can be viewed as finding a needle in the corporate haystack of information and data.In Episode I, we consider why basic Level […]

It was an honor to be discussing due diligence investigations this week with Tom Fox, The Compliance Evangelist.

The following is excerpted from a series of 5 podcasts, taking a deeper look at a variety of compliance tools and issues faced by CCO’s.

In many ways this can be viewed as finding a needle in the corporate haystack of information and data.In Episode I, we consider why basic Level […]

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