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Andy Spalding Senior Editor

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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 

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FCPA Blog Daily News

Entries in Google (11)


GDPR Enforcement Report (May 2019)

It has been almost a year since the EU’s General Data Protection Regulation, Regulation (EU) 2016/679 came into effect on May 25, 2018, and we are starting to see the first emerging patterns of GDPR enforcement.

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Martin Kenney: Are cryptocurrencies the new Dutch Tulip mania?

The news earlier this month that Google was to follow Facebook and ban all ads for cryptocurrencies wasn’t entirely unexpected. However, it did say much about the way such innovative technology is being misused.

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Where does your compliance chief sit?

Image courtesy of FacebookThe New York Times asked who's sitting near the big bosses at Google and Facebook. It turned out the best seats are now occupied by teams working on artificial intelligence.

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Dan Adamson: Brute-force due diligence gives way to a more enlightened approach

We have already looked at some of the common pitfalls of modern due diligence, from the brute force open-source intelligence (OSINT) approach of Google searching to the over-reliance on manually curated watchlists.

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Dan Adamson: Sorry, watchlists aren’t due diligence either

With the growing number of data sources and changing regulation, compliance teams are under incredible pressure and scrutiny to implement the most thorough due diligence process available.

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Dan Adamson: Sorry, but a Google search isn’t due diligence

I cringe when compliance teams rely solely on Google to investigate and make decisions.

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From Russia with amnesia

Doing business in Russia has always presented significant risks for companies trying to comply with the Foreign Corrupt Practices Act and UK Bribery Act. Despite this, there's anecdotal evidence of businesses making investment decisions on the back of Google searches.

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Job: Ethics & Compliance Program Manager, Anti-Bribery (Google)

Job Title:  Ethics & Compliance Program Manager, Anti-Bribery

Employer: Google

Location: Mountain View, California

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Issuers file conflict minerals reports, most say sourcing is unclear

Reporting companies filed Form SDs with the SEC Monday, and most said its not fully clear if their products contain conflict minerals from Africa's Congo region.

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Upcoming Event: Fighting graft through collective public, private action

The International Center for Collective Action (ICCA), a division of the Basel Institute on Governance, is hosting a collective action event on June 26 and 27.

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Compliance and the cloud

Technology has given the compliance world access to tools that couldn't have been imagined in 1977 when Jimmy Carter signed the FCPA into law. 

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