Guidelines for Building a Global Investigations Function

By Katherine Cooper Franklin, Littler, Philip N. Storm, Littler, Dr. Thomas Griebe, Vangard 2019-01-15T14:24:31.267+00:00

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Article
Nothing more important than knowing your risk exposure
2020-07-14T16:47:00Z
In performing due diligence on your supply chain partners, do not be intimidated into accepting no for an answer. Being blind to potential risks is bound to get you into trouble, writes financial crime expert Martin Woods.
Article
FRC audit inspections: Deloitte leads way as quality declines as a whole
2020-07-14T16:22:00Z
The Financial Reporting Council published the results of its latest round of audit inspections, concluding one-third of the reviewed audits conducted by the seven largest U.K. firms required a notable level of improvement.
Article
FCPA Resource Guide revision a gold mine for compliance officers
2020-07-10T12:45:00Z
The first update to the SEC and Justice Department’s FCPA Resource Guide since it was published in 2012 includes several clarifications intended to benefit chief compliance officers and in-house counsel.

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