After one of the most difficult economic years in U.S history, businesses are bracing themselves for what challenges 2021 will bring. With a new administration incoming, and the possibility of... Read More
Government
FCPA compliance checklist
An FCPA compliance program checklist outlines the things an American company needs to check when it wants to do business in a foreign country to ensure it follows the guidelines... Read More
What is SB 561 for CCPA?
On May 16, 2019, the California Senate Appropriations Committee blocked Senate Bill 561, legislation that would have expanded a private right of action under the California Consumer Privacy Act (CCPA).... Read More
Who does the FCPA apply to?
The Foreign Corrupt Practices Act’s (FCPA) anti-bribery provisions apply to: “Domestic concerns,” i.e., all companies incorporated in the United States, Every foreign or domestic company that has its principal place... Read More
What Does a Compliance Manager Do?
Your compliance manager does more than run through checklists. She also ensures that your company’s policies, procedures, and processes maintain effective controls and that your employees comply with these internal documents.
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