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compliance

FCPA Draws a Fine Line between Corporate Hospitality and Bribery

As discussed in a previous blog post, the Foreign Corrupt Practices Act (FCPA) may classify normal business activities as br...

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compliance

The Foreign Corrupt Practices (FCPA Compliance) Law is Much Broader Than Its Name Suggests

To the extent most people have heard of the Foreign Corrupt Practices Act, it’s like the FCPA’s anti-bribery provisions w...

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compliance

When Are Normal Business Activities Deemed “Bribery”?

The Foreign Corrupt Practices Act (FCPA) was enacted in 1977 to prohibit US businesses and others subject to the law from bri...

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compliance

FCPA Compliance: What You Need to Know

What is the FCPA? Its full name is actually the Foreign Corrupt Practices Act of 1977 (FCPA) and it was designed to make it i...

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compliance

Everything You Need to Know About VAT and Expense Reports

Value-added tax (VAT) is a somewhat familiar topic, yet very few people seem to know precisely what it is, or how to approach...

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compliance

Sunshine Act Compliance: All You Need to Know

What is the Sunshine Act? Its full name is actually The Physician Payments Sunshine Act (PPSA) and it was designed to boost ...

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compliance

Where to Begin with GDPR Compliance: The Clock is Ticking

Data is often a company’s most critical asset. Businesses globally are collecting increasing amounts of data on customers a...

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compliance

How the FCPA Can Be Harmful to Your Business

Mention the Foreign Corrupt Practices Act to an executive at Nortek Inc. and you may well hear the sigh of someone who feels ...

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compliance

How to Transform Compliance with Artificial Intelligence

Recently, I had the honor of writing a guest post for Corporate Compliance Insights. The article, “Artificial Intelligence...

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