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Becoming a Better Compliance Technology Buyer: Cutting Through the Noise

Compliance

Becoming a Better Compliance Technology Buyer: Cutting Through the Noise

Wednesday, October 23, 2024

Michael Rasmussen explores how becoming a better compliance technology buyer requires cutting through biased advice and becoming a more informed buyer.

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Accounting for Third-Party Risk: A Framework

[Compliance Technology + Solutions]

Accounting for Third-Party Risk: A Framework

Revealing the importance behind properly managed third-party risk.

Becoming a Better Compliance Technology Buyer: Cutting Through the Noise

Compliance

Becoming a Better Compliance Technology Buyer: Cutting Through the Noise

Wednesday, October 23, 2024

Michael Rasmussen explores how becoming a better compliance technology buyer requires cutting through biased advice and becoming a more informed buyer.

Precision in Practice: Transforming Third-Party Risk Management AI

Precision in Practice: Transforming Third-Party Risk Management AI

Tuesday, October 1, 2024

Join our webinar to discover how AI can revolutionize third-party risk management, reducing false positives and speeding up onboarding. Learn more about Integrity Identify™ by GAN Integrity.

Former Petroecuador Execs Charged In Bribery Scheme

bribery
world news

Former Petroecuador Execs Charged In Bribery Scheme

Friday, November 11, 2022

Learn more about how former Petroecuador executives were charged in bribery scheme activities.

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.

Seeking Anti-Corruption Compliance in the Extractive Industries

bribery

Seeking Anti-Corruption Compliance in the Extractive Industries

Thursday, November 19, 2015

Resource-rich countries also happen to be those where effective governance is low and corruption risk is high. Read more.

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