FCPA Compliance

Get the latest industry updates and news from our team.

UK Sanctions Five, “Flexing” Post-Brexit Autonomy

Public funds reportedly spent on items such as luxury yachts, private jets, and a diamond-encrusted glove worn by Michael Jackson prompted the UK Foreign Office to impose new sanctions.

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The Pegasus Project – What the Investigation Has Revealed So Far

Public funds reportedly spent on items such as luxury yachts, private jets, and a diamond-encrusted glove worn by Michael Jackson prompted the UK Foreign Office to impose new sanctions.

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SEC Expands Use of Data Analytics to Detect Financial Reporting Misconduct

Data science has reshaped many industries in the last two decades. But it has notably entered the government sector too, as regulators increasingly rely on analytical tools to uncover and prosecute violators.

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