Government

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Comprehensively Managing Risk Using Risk Data as a Service

We are living in the age of the acronym. It seems that every day, a new service is created that’s…


Managing FCPA Compliance When Dealing With Subcontractors In India

India is one of the biggest countries for finding outsourced talent, due to its high population and…


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FCPA Disgorgement and Restitution: The Impact of the Recent Supreme Court Decision

The main reason that companies choose to participate in the FCPA’s voluntary disclosure program is…


How to Protect Company Data in Use from Potential Employee Threats

Data breach threats are one of the biggest threats to businesses—and these are increasingly…


Industry Innovators: Jake Harriman Explains How Technology and Innovation Can Fight Poverty Together

Innovation is the cornerstone of security and technology. At Clearspeed, we want to highlight and…


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How FCPA Enforcement Can Impact Overseas Clients

It can take a long time for the Supreme Court to decide on something. It makes sense, since it’s…


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Understanding FINRA’s Fine Mitigation Program For Extraordinary Cooperation

Most financial authorities in the US offer mitigation programs for firms that choose to cooperate…


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What FINRA Sanction Updates Mean for Your Financial Firm

If you’re in finance, then you probably know that FINRA has recently updated its guidance on…


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Reducing Your Risk In Workers’ Compensation Cases With Better Triaging and RRA

Workers compensation claims can bankrupt a company. I remember it nearly happening to an old…


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The DOJ FCPA Pilot Program: Best Practices, Benefits, and Risks of Cooperation

In an ideal world, a company could simply disclose mistakes they have made that violated the FCPA,…


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How Companies Can Avoid FINRA and FCPA Violations

If you watch the financial news, then you’ve seen a lot about Venezuelan bonds recently. That’s…


How to Reduce the Risk Of Employee Theft By Getting to the Root of the Problem

“Why would they steal from us? We were so good to them!” That’s one of the first things I hear out…