Anti-Corruption
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Anti-Corruption | Cybersecurity
Anti-Corruption as a Key U.S. National Security Issue
Meena Sinfelt and Katie Matsoukas of Barnes & Thornburg’s White Collar, Compliance and Investigations team discuss President Biden’s recent Memorandum on Establishing the Fight Against Corruption as a Core United States National Security Interest, and how they’re advising their clients regarding this and related issues around compliance, whistleblowing and cybersecurity.
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Anti-Corruption
Anti-Corruption as a Key U.S. National Security Issue
Meena Sinfelt and Katie Matsoukas of Barnes & Thornburg’s White Collar, Compliance and Investigations team discuss President Biden’s recent Memorandum on Establishing the Fight Against Corruption as a Core United States National Security Interest, and how they’re advising their clients regarding this and related issues around compliance, whistleblowing and cybersecurity.
Read MoreAnti-Bribery
The ABC's of Risk Assessment
An anti-bribery and corruption risk assessment is vital for most companies. One size does not, however, fit all.
An anti-bribery and corruption (ABC) risk assessment is a crucial part of a company’s overall risk assessment program – one that ISO 37001 (anti-bribery management...
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As Countries Coordinate Enforcement, Extend Your Risk Management Reach
Effective enterprise risk management requires an embedded risk-based approach, says AlixPartners’ Meaghan Schmidt.
CCBJ: What are some of the current DOJ and SEC enforcement priorities that general counsel should be aware of, and how are you seeing investigations play out?
Meaghan Schmidt:...
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