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Richard L. Cassin Publisher and Editor

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Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

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Richard Bistrong Contributing Editor 

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FCPA Blog Daily News

Entries in compliance and technology (2)

Wednesday
Oct082014

Corruption risk is huge but technology deployment against it is still sparse

Source: Transparency International, Global Corruption Barometer, 2013BBC News mapped out the countries where the most bribes were paid, based on a survey carried out by Transparency International in 95 countries. The results from countries where data was available indicated that one person in four had paid a bribe to a public body in the prior year.

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Tuesday
Mar182014

Using technology to improve your compliance program (Part 1)

This post is the first of two on compliance professionals understanding the technology that both drives their businesses and produces the data they need to manage risk.

New laws and regulations, increased oversight from global regulatory authorities and costly enforcement actions have made compliance professionals take a closer look at all of the tools they use to prevent, detect and report wrongdoing.

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