Last week saw two notable settlements of enforcement actions brought under the Foreign Corrupt Practices Act that underscore the importance of robust processes for following up on negative internal.
In this inaugural episode of Riskology by Infortal, hosts Chris Mason, Candice Tal and Dr. Ian Oxnevad discuss their approach to the podcast, and share a glimpse into the diverse range.
Last week saw two notable settlements of enforcement actions brought under the Foreign Corrupt Practices Act (the "FCPA") that underscore the importance of robust processes for following up on negative internal audit findings and performing risk-based due diligence on third parties.
Albemarle Corporation (Albemarle), recently agreed to pay more than $218 million to resolve investigations by the U.S. Department of Justice (DOJ) and the Securities and Exchange.