Complaince Implications of Scoular FCPA Settlement
Blog

The Scoular FCPA Case: What It Means for Third-Party Due Diligence and Cartel Risk

The Scoular FCPA settlement announced by the US Department of Justice in July 2026 has already generated considerable discussion, including debate over whether it truly demonstrates the Department of Justice’s (DOJ) increased focus on cartel activity.
Customer Product Roadmap Session
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Protected: Customer Product Roadmap Session – Webinar Recording

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The Future of Anti-Corruption Compliance in Europe
Anti-Bribery & Corruption

The Future of Anti-Corruption Compliance in Europe: Preparing for the EU Directive and Beyond

The webinar will bring together senior compliance and legal practitioners to examine how these developments are changing expectations for multinational organisations and what they mean in practice for compliance leaders preparing for the next phase of anti-corruption enforcement.
Intelligence Hub – Five Key Takeaways from Our Webinar on Ownership Transparency and Sanctions Risk
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Intelligence Hub – Five Key Takeaways from Our Webinar on Ownership Transparency and Sanctions Risk

  Intelligence Hub · Webinar Companion Page UBO Sanctions Risk OFAC 50 Percent Rule BIS Affiliates Rule Third-Party Due Diligence […]
Intelligence Hub – What Compliance Teams Need to Know
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Intelligence Hub – What Compliance Teams Need to Know

  Intelligence Hub · Two-Part Webinar Series Human Rights Due Diligence Modern Slavery CS3D UFLPA New Zealand China 8Named contributors […]
Intelligence Hub What We Heard From the SFO Six Takeaways for Compliance Leaders
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Intelligence Hub What We Heard From the SFO Six Takeaways for Compliance Leaders

  Intelligence Hub · Webinar Companion Page SFO Enforcement ECCTA Failure to Prevent Fraud Third-Party Risk Deferred Prosecution Agreements 6Key […]
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