Solutions by Regulation

USA Flag
Identify, track and manage risks and liabilities associated with Foreign Corrupt Practices Act (FCPA) requirements.
USA Flag
We help compliance professionals address the new DOJ Guidance on corporate compliance programs.
ISO logo
We enable a more efficient, more effective ISO 37001 program and allow you to continuously monitor and evolve your organization’s anti bribery management system.
GB Flag
Meet the stringent transparency requirements of the UK Modern Slavery Act.
GB Flag
Meet UK Bribery Act requirements and avoid the risk and reputational damage that can come with non-compliance.
FR Flag
Build an Anti-Bribery and Corruption Program that aligns with the French anti-corruption and whistleblower protection law, Sapin II.
DE Flag
Ensuring your third party program meets and exceeds the comprehensive list of obligations including the establishment of a risk management system for compliance

Regulatory Resources

The regulatory compliance landscape shifts endlessly, creating ever-changing challenges for anyone responsible for compliance, risk, governance or internal audit.
Your organizational policies sit at the heart of your operations, highlighting the importance of policy management. Their scope both reflects your ...
Building a robust anti-bribery and anti-corruption program requires performing regular due diligence on third-party intermediaries.
When it comes to third-party oversight, due diligence and monitoring remain the cornerstones. But building those into a credible compliance program requires a ...
A strong corporate culture of compliance, one that embraces ethics and compliance and leverages that rigor for strategic advantage, always has several traits ...
This high-level recap details some of 2021’s most significant activities, enforcement actions and resolutions from US government organizations
On July 19, 2021, the OCC in conjunction with the FDIC and the Federal Reserve published proposed guidance ... 
While working with third parties offers clear benefits, these relationships can also make an organization vulnerable. Vendors often have access to valuable company ..