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The DOJ’s 2024 Updates to Corporate Compliance Program Guidance: A Compelling Case for Empowered Compliance

TPRM

The DOJ’s 2024 Updates to Corporate Compliance Program Guidance: A Compelling Case for Empowered Compliance

Monday, October 14, 2024

Explore the DOJ’s 2024 updates to corporate compliance guidance, focusing on AI risks, speak-up culture, data and resource use, and management's role.

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Emerging risk

[Compliance Technology + Solutions]

Emerging risk

Revealing the importance behind properly managed third-party risk.

The DOJ’s 2024 Updates to Corporate Compliance Program Guidance: A Compelling Case for Empowered Compliance

TPRM

The DOJ’s 2024 Updates to Corporate Compliance Program Guidance: A Compelling Case for Empowered Compliance

Monday, October 14, 2024

Explore the DOJ’s 2024 updates to corporate compliance guidance, focusing on AI risks, speak-up culture, data and resource use, and management's role.

Precision in Practice: Transforming Third-Party Risk Management with AI

Precision in Practice: Transforming Third-Party Risk Management with AI

Tuesday, October 1, 2024

Free Webinar, October 23rd, 2024. Join our webinar where we will demonstrate Integrity Identify™ for third-party risk management and share principles to consider when using AI responsibly.

Former Petroecuador execs charged in bribery scheme

bribery
world news

Former Petroecuador execs charged in bribery scheme

Friday, November 11, 2022

Learn more about anti-bribery and corruption in the Compliance Reference » Welcome to This Week In Compliance: GAN’s weekly news roundup, where we curate t

Glencore ordered to pay 310M USD for bribery charges

bribery
world news

Glencore ordered to pay 310M USD for bribery charges

Friday, November 4, 2022

British subsidiary of Glencore, a swiss mining conglomerate, was ordered to pay 310M USD for seven bribery charges relating to business dealings in Africa.

Oracle Settles Second SEC Bribery Fine

bribery
world news

Oracle Settles Second SEC Bribery Fine

Friday, September 30, 2022

Oracle has agreed to pay USD 23M to settle a set of charges related to its second violation of anti-bribery laws.

Pfizer Receives Inquiry From SEC Bribery Unit

bribery
world news

Pfizer Receives Inquiry From SEC Bribery Unit

Friday, November 13, 2020

This week Pfizer receives an inquiry from the SEC's foreign bribery unit. Read the full story and more news below:

Exelon Unit to Pay USD 200 Million to Settle Bribery Case Involving Illinois House Speaker

bribery
world news

Exelon Unit to Pay USD 200 Million to Settle Bribery Case Involving Illinois House Speaker

Friday, July 24, 2020

This week we cover an Exelon Unit's bribery settlement involving a speaker of the Illinois House. Read the story and find the latest compliance updates:

Italian Oil Giant Eni Settles Bribery Probe for USD 24.5 Million

bribery
world news

Italian Oil Giant Eni Settles Bribery Probe for USD 24.5 Million

Friday, April 24, 2020

This week we cover Italian oil giant Eni's FCPA violations in Algeria and other compliance updates. Read the full story and more news here:

Global Anti-Bribery Enforcement Increased Significantly in 2018

bribery
world news

Global Anti-Bribery Enforcement Increased Significantly in 2018

Friday, March 8, 2019

Petrofac faces a GBP 400 million lawsuit after the guilty plea of a former executive. Read the full story and find more news in This Week in Compliance.

Developing Procedures and Controls to Detect Foreign Bribery

strategy
bribery

Developing Procedures and Controls to Detect Foreign Bribery

Monday, January 25, 2016

The best procedures & controls to detect foreign bribery and other forms of corruption target the risks your company faces. Read more.

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