FBI

  • David Lefort
    Article

    Insider threats often are hardest to detect

    2019-03-15T19:26:00Z

    In his latest editorial, Compliance Week Editor in Chief Dave Lefort applies what he learned at CW West to recent insider scandals and provides several compliance-related takeaways.

  • FBI
    Article

    An inside look into the FBI’s Office of Integrity and Compliance

    2019-03-13T15:59:00Z

    Catherine Bruno, assistant director of the FBI’s Office of Integrity and Compliance, discusses the division’s current initiatives and plans for the future.

  • Palmore
    Video

    Compliance Week West 2019: M.K. Palmore keynote

    2019-03-11T19:56:00Z

    An excerpt from FBI Special Agent M.K. Palmore’s keynote speech at Compliance Week West 2019 in San Francisco.

  • Miami
    Article

    FBI creates new International Corruption Squad in Miami

    2019-03-07T16:51:00Z

    Citing the success of its three other international corruption squads operating around the country, the Federal Bureau of Investigation has announced the creation of a fourth dedicated international corruption squad, this one based in its Miami Field Office.

  • Blog post

    Is a country sweep coming to South Africa?

    2017-10-19T09:15:00Z

    The recent corruption scandal to focus on McKinsey & Co., SAP, and KMPG in South Africa has driven home a truism that many in the compliance space have known for some time: South Africa is one of the most corrupt countries on earth. For U.S. and U.K. companies doing business ...

  • Article

    How corruption in sports spills into compliance

    2017-10-03T14:00:00Z

    The NCAA fraud and corruption scheme that has resulted in federal criminal charges against 10 individuals offers numerous lessons for the corporate compliance world at large.

  • Article

    Understanding the inner workings of FCPA enforcement

    2017-05-31T09:15:00Z

    At Compliance Week 2017, former SEC FCPA Chief Kara Brockmeyer spoke candidly about the future of FCPA enforcement, cooperation credit, third-party risk mitigation, and more.

  • Blog post

    Apple, the FBI and a terrorist’s iPhone

    2016-02-19T10:45:00Z

    As the FBI continues its investigation into the deadly San Bernadino terror attack from last December, it has run into an unlikely adversary in Apple, which has refused the Bureau’s requests to defeat the security measures of one of the terrorists’ iPhones. While the legal struggle over this raises the ...

  • Article

    The Silver Lining of Sharing Data on Cyber-Risks

    2016-01-20T10:30:00Z

    After many months of debate, President Obama finally signed the Cyber-Security Information Sharing Act into law. The question businesses are asking: In practical terms, is it good news or yet another cyber-security-triggered migraine? While concerns abound, notably around privacy issues, companies may still find plenty to appreciate in the legislation ...

  • Article

    What the FBI Brings to an FCPA Investigation

    2015-10-14T10:45:00Z

    Image: Many of the agencies that investigate Foreign Corrupt Practices Act violations are the ones you don’t hear about. They stand apart from the Justice Department, discreetly waiting to leap on the next FCPA violator that crosses their path. The best example is the FBI. “The FBI historically has been ...