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Beyond the FCPA: A New Era of Global Anti-Corruption Enforcement?
In early February 2025, the White House issued an Executive Order pausing enforcement of the Foreign Corrupt Practices Act (FCPA) […]
CET LOGISTICS Agente de Carga e Transporte Ltda: A Proven Commitment to Transparency & Compliance
CET LOGISTICS: Their Values and Vision Logistics service providers are an essential part of the global supply chain ecosystem and […]
Tcertification: Looking to cut due diligence costs? Learn how Tcertification can help
Tcertification: Is third-party certification a gray area? Let’s set the record straight. While due diligence is standard practice, third-party certification […]
TPRM ramifications of the UK’s Failure to Prevent Fraud Offence
The United Kingdom’s Economic Crime and Corporate Transparency Act 2023 (ECCTA), designed to bolster the country’s defences against economic crime, […]
Elecaas: Setting the Standard in Compliance and Excellence for Electronic Manufacturing Services
As a leading electronic manufacturing service (EMS) provider in the UAE, Elecaas is committed to delivering exceptional value through top-tier […]
The $950M Wake-Up Call: Compliance Failures and Consequences
The recent $950 million legal settlement involving a major defense contractor underscores the critical importance of implementing robust compliance measures […]
Enhanced Due Diligence (EDD) Checklist for Third-Party Risk Management
In today’s complex and regulated business environment, managing third-party risk has become a crucial aspect of ensuring business continuity, compliance, […]
Failure to Prevent heightened corporate liability risk across APAC
Heightened corporate liability risk across APAC Recent policy updates in the APAC region signal a shifting focus by authorities on […]
