Is a country sweep coming to South Africa?
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 ...
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PremiumAfter a six-month enforcement pause, DOJ will again pursue FPCA investigations
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News BriefCommunication and relationships is increasingly critical for compliance teams
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