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Mitigating FCPA Risk with Artificial Intelligence

There are more than one trillion U.S. dollars are estimated to be involved in worldwide acts of bribery and political corruption each year. These crimes impede developing nations from achieving stability, recovering from disasters and realizing measurable growth by...

QuantaVerse Webinar: The Automation of AML and FCPA

Recent advances in technology and an increasing internal focus on efficiency and effectiveness present an opportunity for compliance professionals to yield significant organizational benefits. However, how can these advances be used in real-world situations, and how...

Global Enforcement and Anti-Bribery Violations are on the Rise

In 2018, the U.S. Department of Justice (DOJ) saw a number of courtroom successes in the prosecution of individuals for FCPA (Foreign Corrupt Practices Act) violations, demonstrating that despite a number of prior courtroom disappointments, that they can successfully...