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Catch up on the latest issues that matter to the compliance and ethics profession.
SCIP: Maintaining direct and indirect revenue streams
As the deadline for companies to submit data to the European Union’s Substances of Concern In articles, as such or in complex objects (Products) (SCIP)...
Misplaced trust in high-level employees: Ethical challenges in the public sector
Since the beginning of time, corruption has been a cancer of society and led to the decline of many great civilizations. “Corruption began life as...
US-Canada trade war threatens WTO
The World Trade Organization (WTO) ruled[1] Aug. 24 in favor of Canada in a dispute with the United States over lumber exports. The U.S. claimed...
Cybersecurity firm releases report on increased hacking during pandemic
Resilience360 has released a report, COVID-19 Pandemic Creates Opportunity for Innovative Cyber Threat Campaigns,[1] that discusses the skyrocketing hacking attempts during the pandemic and ways...
CBP continues to enforce forced labor provisions
On Aug. 13, United States Customs and Border Protection (CBP) announced[1] it had collected USD 575,000 in penalties from PureCircle USA Inc. for importing goods...
Vetting suppliers during a pandemic
How does an organization conduct due diligence on vendors during a pandemic? It’s a question that supply chain professionals are asking more often these days...
US federal agencies actively monitoring and enforcing coronavirus-related compliance
Fraud has increased dramatically during the pandemic as companies try to profit off of the skyrocketing demand for medical and cleaning supplies. Due to years...
Compliance in a work-from-home environment
The lockdown that was imposed during the COVID-19 pandemic has changed forever the way in which many of us work, and remote access to the...
When the government comes knocking: Trends in FCPA enforcement actions
The Foreign Corrupt Practices Act (FCPA) bribery investigation has concluded, and the Department of Justice (DOJ) has determined that no bribery violation has occurred; however,...
US seeks to further isolate Huawei
On Friday, May 15, the United States Department of Commerce, Bureau of Industry and Security amended the foreign-produced direct product rule and the Entity List[1]...
