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2 Gurus Talk Compliance-Episode 21— Big Trouble in China Edition | Thomas Fox - Compliance Evangelist - Vimarsana News

2 Gurus Talk Compliance-Episode 21— Big Trouble in China Edition | Thomas Fox - Compliance Evangelist

Published: January 26, 2024

What happens when two top compliance commentators get together? They talk about compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the...

Source: jdsupra.com
Related Topics:
United StatesTom FoxParty Controls PartKristy Grant HartTalk ComplianceFlorida ManSupply ChainsJoin Tom FoxShots FiredBattle OverForced Import Ban NeedsThird Party ControlsEthics Blog
Lessons Learned from the SAP Enforcement Action — DOJ Changes Tack on FCPA Enforcement While SEC Digs into Third-Party Controls (Part III of III) | The Volkov Law Group - Vimarsana News

Lessons Learned from the SAP Enforcement Action — DOJ Changes Tack on FCPA Enforcement While SEC Digs into Third-Party Controls (Part III of III) | The Volkov Law Group

Published: January 18, 2024

A careful reading of the DOJ and SEC settlement documents for the SAP case will puzzle you.  I know I am scratching my head trying to make sense of the whole picture here.  There are a...

Source: jdsupra.com
Related Topics:
Volkov Law GroupCorporate Enforcement ProgramVolkov LawThird Party Controls