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Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Reducing Regulatory Risk in an Era of Intensified Enforcement

We’re pleased to announce the release of D&B’s white paper on regulatory compliance, “Reducing Regulatory Risk in an Era of Intensified Enforcement”.  This white paper provides insights from D&B into best practices for building a comprehensive compliance program that can help protect your company from significant fines or damage to your brand.   

The white paper contains guidance and an overview of the new Government guidance on FCPA and the top ten hallmarks a business should observe in order to have an effective compliance program.

The paper also provides a useful and thought-provoking framework one may choose to emulate in order to ensure a company’s compliance program is comprehensive and complete, yet right for that business. There is no one-size-fits-all approach to compliance; therefore companies must develop programs tailored to its individual needs, risks and challenges.

Third-party due diligence is a cornerstone of a strong compliance program for the FCPA and a host of related regulations and laws.  The D&B white paper details best practices involved for a total and comprehensive third party work-flow and the eight essential elements or steps for success.

Kelvin Dickenson, leader of D&B’s Global Compliance Solutions, has authored the paper and brings over 25 years of experience and thought leadership managing risk and compliance.  Kelvin provides a fresh and informed perspective on the issue, challenges and innovative solutions being talked about by the leaders of today’s global business community.

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