The scrutiny surrounding Foreign Corrupt Practices Act compliance is about to become even sharper with a recent report that the FBI will triple the number of agents dedicated to investigating potential violations.

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The DOJ and SEC expect “continuous improvement” and for compliance programs to evolve. In other words, yesterday’s cutting-edge practice might be today’s control deficiency. Ten years ago, few companies performed third-party anti-corruption diligence; today, it is commonplace. The writing is on the wall: A fresh look at anti-corruption monitoring programs is in order.

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About the Authors

Jonny Frank StoneTurn

Jonny Frank

Jonny Frank brings over 40 years of public and private sector and law and business school teaching experience in forensic investigations, compliance, and risk management. He helps organizations and counsel […]

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Greg Buchanan

Greg Buchanan

Greg Buchanan, a Partner with StoneTurn, brings almost 25 years of combined experience in forensic accounting, risk management, litigation consulting and auditing. He has extensive experience working on complex corporate […]

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