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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