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

Jonny Frank

Jonny Frank, a Partner with StoneTurn, brings nearly 40 years of public, private and education sector experience in forensic investigations, compliance and risk management. He joined StoneTurn in 2011 from […]

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Rex Homme

Rex Homme

Rex Homme, a Partner with StoneTurn, has more than 25 years of experience. He provides clients with financial consulting and accounting advice on forensic accounting investigations, complex business litigation matters […]

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Greg Buchanan

Greg Buchanan

Greg Buchanan, a Managing Director with StoneTurn, brings 17 years of combined experience in forensic accounting, litigation consulting and auditing. He has extensive experience working on anti-corruption and anti-bribery matters, […]

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