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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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, 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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