More Regulatory & Compliance Articles

Anti-Corruption

Finding the Needle in the Anti-Corruption Haystack

Regulators around the globe have been stepping up anti-corruption compliance efforts. The past few years have seen a marked uptick in both formal inquiries and legal actions related to money laundering and bribery, with regulators demanding increased access to company records. Given their global...

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Corporate Counsel

One for Two or Two for Two with CCOs?: The Chief Compliance Officer Debate

As the role of the chief compliance officer (CCO) takes on more prominence, many CEOs and boards must evaluate whether their general counsel (GC) can take on this second role or if the function should be led by a separate executive. After the financial crisis, Enron, and growing privacy, corruption...

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Department of Justice (DOJ)

Getting to Declination: Achieve quick wins for remediation during an investigation

Regulators’ anti-corruption initiatives appear to be focusing attention on the effectiveness of companies’ compliance programs and controls. Remediation that includes implementation of effective controls may not only limit corruption risk but, for companies facing a potential...

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Sep28

Board of Directors

In-Person Event: The Energy Industry ESG Leadership Forum

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9:00 a.m. - 5:00 p.m. ET

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