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Showing 1-12 of 24 Search Results

Compliance Programs & Risk Assessments

Navigating the intersection of innovation and regulation: Addressing fraud risks in the age of artificial intelligence (“AI”)
- CRA Insights
- October 2024
Compliance Programs & Risk Assessments

DOJ launches pilot program to enhance voluntary self-disclosure and combat white-collar crime
- CRA Insights
- May 30, 2024
Compliance Programs & Risk Assessments

End of Lava Jato discredits political and legal stability in the country
- Articles
- April 5, 2024
Compliance Programs & Risk Assessments

Biden administration directs creation of sweeping new program to protect Americans’ sensitive personal data
- CRA Insights
- March 18, 2024
Compliance Programs & Risk Assessments

Clear yet complex: The ethical dilemma at the heart of a Brazilian Supreme Court decision to suspend ‘Operation Car Wash’ fines
- CRA Insights
- March 2023
Compliance Programs & Risk Assessments

Data analytics strategies for compliance
- Infographics
- March 1, 2024
Labor & Employment Compliance

The benefits of employee surveys for ethics and compliance programs
- CRA Insights
- February 2024
Compliance Programs & Risk Assessments

Heightened cybersecurity risks posed by North Korean IT workers impersonating non-DPRK Nationals
- Infographics
- December 18, 2023
Mergers & Acquisitions

Mitigating risk in mergers and acquisitions amid regulatory changes
- CRA Insights
- December 12, 2023
Compliance Programs & Risk Assessments

Safe Harbor for M&A-Driven Voluntary Self-Disclosures of Criminal Misconduct
- Infographics
- November 22, 2023
Compliance Programs & Risk Assessments

Jesse Sucher interviewed by Foreign Investment Watch on TPM and TPA market and new role at CRA
- CRA News
- November 2023
Compliance Programs & Risk Assessments

Forced labor and the S of ESG
- Articles
- October 2023