What is your FCPA Investigation Protocol?
Speaking at the IQPC 2010 Internal and Regulatory Investigations in Oil and Gas Conference, Dominic Sheils, Compliance Counsel for John Wood Group PLC, and James W. Noe, Senior Vice President, General...
View Article6 Steps to Implementing Continuous Monitoring in your Compliance Program
Anti-corruption, anti-bribery and anti-money laundering programs, policies, and procedures – and even export control systems – are seemingly in a constant state of evolution. Many companies are...
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