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
ethiXbase has introduced the latest update to its popular toolkit for compliance professionals, ethiXbase Monitor.
Monitor is already used by thousands of companies, law firms, regulators, and enforcement agencies to help them keep track of current and proposed legislation, enforcement actions, contagion risks, and expert publications from around the world. … Continue Reading
In a special SEC filing, Ralph Lauren Corporation described its resolution Monday of FCPA offenses with the DOJ and SEC by the first-ever use of dual non-prosecution agreements.
Here’s our post about the history-making settlement.… Continue Reading
It’s easy to get caught up in the dogma of how compliance programs have historically been managed.
But the biggest drawback to traditional compliance programs is the “snapshot” approach of one-time screening, one-time training, one-time reporting, etc.… Continue Reading
Enterprise solutions are powerful tools for internal use, but how can technology change the global landscape of compliance and have a positive impact on daily life?
That’s where crowdsourcing comes in.… Continue Reading
Dear Friends,
We’re very excited to share some big news with you: TRAC and ethiXbase have teamed up to provide the world’s most advanced vendor compliance solution.
TRAC (TRACE Reviewed Access Code) is the first global platform that captures, assesses and shares baseline due diligence information across the supply chain, and assigns a universal ID number (TRAC Number) to all approved applicants.… Continue Reading
Last week I talked about the infinite scalability of compliance using cloud-based, enterprise solutions, and the basics of relational databases that let you pull out corresponding data.
But making sense of these vast databases is never easy and opens up the Pandora’s Box known as ‘analytics.’… Continue Reading
Our team has analyzed every known FCPA investigation and enforcement action to create a market-leading automated system built to meet or exceed all government compliance standards and requirements.
Features include real-time visibility of all compliance communications and document delivery, latest compliance material pulled from the ethiXbase content library, fully automated emails of new and scheduled compliance materials, tracking of all email delivery, handing, opening, and document downloading. … Continue Reading
October 2012 was the busiest month on record for the FCPA Blog.
Traffic reached new heights and more than six hundred new readers signed up for our daily email updates.… Continue Reading
The members area of the FCPA Blog includes unlimited access to ethiXbase 2.0, the most practical compliance toolkit ever developed.
You’ll be in good company. Members come from over 100 countries and represent all industries.… Continue Reading
“The pre-holiday procession of Chinese entrepreneurs bearing gifts for the officials who hold sway over their businesses highlights the ubiquity of corruption in China and the difficulty the government will have in stamping it out. For
Here’s the summary from the FCPA Blog members area of the gift-giving rules for public employees in Kenya:
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… Continue ReadingGift-giving legislation can be found in The Public Officer Ethics Act, Chapter 183, Revised Edition 2009 (2003).
