Reporting companies that might be using conflict minerals, according to the SEC, have to perform due diligence that ‘must conform to a nationally or internationally recognized due diligence framework, such as the due diligence guidance approved by the Organisation for Economic Co-operation and Development (OECD).’… Continue Reading
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As companies adjust to the new whistleblowing regimes under the Dodd-Frank Act, what changes do you recommend that they make to their existing compliance programs to ensure they are adequately prepared to manage whistleblowers and/or CFTC inquiries in response to whistleblower complaints?… Continue Reading
Transparency International (TI) released its eighth annual progress report on the enforcement of the OECD Anti-Bribery Convention today.
The progress report represents an independent assessment of the status of OECD enforcement, based on reports from TI national chapters in 37 OECD Convention countries.… Continue Reading