Image Source | Flickr user Quentin THEURET If you don’t know what you’re looking for, then the best investigation in the world isn’t going to help you. While we often tout the benefits of doing extreme vetting investigations, we don’t always think about the details of what makes these investigations so effective: the questions. President…
Image Source | Flickr user Moodycamera Photography Even though Trump’s administration has promised to deregulate many provisions of the FCPA, those provisions are still in place at this time, so FCPA compliance must remain a top priority for firms. However, as a wise business owner, you’re probably wondering how much is too much when it…
Image source | Flickr user Celso Flores The refugee crisis and Trump’s controversial executive order on it could be more easily resolved with one thing we just don’t have enough of—time. President Trump initially issued the order as a means of giving those who investigate immigration more time to better manage the process, as well…
Image Source | Flickr user Kevin Dooley It feels like it’s impossible to hide anything these days. Just the other day, a friend of mine looked himself up on Google and was horrified to see that just about everything about him was out there, from his high school basketball photos all the way to his…
Image source | Flickr user will.pimblett President Trump has already made some statements indicating that he’s going to relax regulations under the Foreign Corrupt Practices Act, but that doesn’t mean you should throw out your best practices book just yet. These investigations increased significantly over the past few years; consequently, we’re still living in a…
Image Source | Flickr user Sebastien Wiertz President Trump’s recent executive order on immigration drew significant criticism from those who feel it’s too broad—specifically in the case of a 90-day suspension of immigration from countries which are deemed “high risk.” This is not designed to permanently prevent entry into the United States. Instead, it’s designed…
Image Source: Unsplash user Jose Martin One thing President Trump has really focused on since taking office is our international relations, and Trump has long been a critic of the Foreign Corrupt Practices Act (FCPA), so it’s likely that he’ll want to update the law. Some of those updates may benefit your company, while others…
Image source: Flickr user Geraint Rowland As you know, President Trump created some controversy when he signed an executive order to renegotiate the North American Free Trade Agreement (NAFTA), specifically with a focus on renegotiation with Mexico. For many U.S. firms who invest in the Mexican market, this is a cause for concern. The agreement…
Image source | Flickr user Yuri Samoilov “Everyone’s an administrator when network access isn’t controlled.” That’s something an IT consultant I knew used to say. He was strict on giving out network privileges, but because of that, the company didn’t suffer a single breach while he worked there. That’s because what he said was true.…
Image Source | Flickr user Flazingo Photos Language evolves in unique ways. One day, a word gets no use at all. The next, everyone is using it. Recently, this has happened with the word “‘kleptocracy.” Once a rarely used way to describe a corrupt government, the FBI now uses it as a platform to recover…