1/21/2025 3:33:56 PM Balancing Courtesy and Compliance: Best Practices in Corporate Hospitality By Elena Galluccio Lorynn Demetriades Alecia Futerman Gina Yao +1 more... Show less Whether part of local customs, relationship building or ways to give thanks, gift giving and hospitality (collectively referred to here...
1/6/2025 2:01:43 PM The Extended Network: Managing Third Parties' Bribery Risks By Lorynn Demetriades Alecia Futerman Emma Walker Helena Bowyer +1 more... Show less Introduction Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved...
3/22/2024 8:00:22 AM When the Stakes Are High: Managing a Crisis-Led Investigation From Incident to Remediation By Lorynn Demetriades Alecia Futerman An investigative journalist implicates the company. An auditor threatens to resign. Premises are raided by enforcement agencies. Not all...
12/8/2023 6:33:34 PM Proceeds of Crime and the Cautionary Tale of Convicted Fraudster Achilleas Kallakis By Alecia Futerman Recent SFO Confiscations Linked To Decade-Old Crime On 24 November, the Serious Fraud Office (SFO) successfully confiscated £250,000 from...