Policy management that auditors can test and trust
Most policy libraries fail in the same moment: when an auditor asks, “show me which version applied on that date, who approved it, who it applied to, who acknowledged it, and how you know it changed behavior.
DOJ FCPA priorities in 2025: what to expect in 2026
If you support a France or Spain headquartered group with any US touchpoints (US investors, US subsidiaries, USD payments, US-listed securities, or business routed through the US financial system), the US Department of Justice (DOJ) still matters for your anti-corruption program,
Managing the risks of gifts and hospitality, the AFA guide
Gifts and hospitality are one of the most common, and most misunderstood, sources of corruption risk. They sit at the intersection of commercial reality (maintaining relationships) and regulatory expectation (preventing undue influence).
How to handle conflicts of interest
Conflicts of interest are one of those compliance risks that can look “small” on paper and still create outsized damage in the real world.
Policies compliance: a practical checklist
Policies are where intent becomes behavior. Yet in many mid‑market companies, they sit in shared drives, rarely read and even less measured. Regulators now expect evidence that policies are risk based, understood, embedded in workflows and tested over time.