International Business Intelligence Network
Third Parties Increasing Use of Off-Shore Havens
September 21, 2016
In this compliance update we analyze the increasing use of off-shore jurisdictions by third party vendors to elude taxes and hide illegal or unethical conduct, including bribes and kickbacks.
Why Audits Don't Catch Fraud: The So-Called "Expectation Gap"
August 15, 2016
Effective compliance programs catch fraud, not expensive audits. What are the four tactics to reduce fraud and assure effective compliance?
Corporate Compliance Insights: How The West Can Win
January 12, 2016
The following article was originally published in Corporate Compliance Insights on January 12, 2016.
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