Human trafficking is the fastest-growing transnational crime with more than 25 million people held in forced labor and sexual exploitation. As if these numbers aren't horrifying enough, 10 million of those trafficked people are children, and yet rarely are US organizations focused on human trafficking's impact on their operations, much less society as a whole. In fact, most of us consider human trafficking to be a problem occurring in developing countries and that there are more pressing issues that should demand our attention and compliance resources. That false narrative is part of what makes human trafficking so difficult to counter.
Investigation Challenges: The More Things Change, the More They Stay The Same
Navigating the Steps of an FCPA Investigation - Part 2
Bringing Order to the Chaos: Navigating the Steps of an FCPA Investigation
The Anatomy of a Ransomware Attack - Part 2
The Anatomy of a Ransomware Attack - Part 1
The 3 Regulatory Mandates Banks Fear the Most: Monitorships, Lookbacks and KYC Remediations
Operationalizing Compliance
Investigations for Non-Investigators: Holding Down the Fort
Pawns, Goofs, Collaborators and Lone Wolves: An Examination of Insider Threats
Keeping Criminality Out of the Casino
Destigmatizing Whistle-Blowers: The SEC's Office of the Whistleblower 10 Years In - Best Practices for Companies in a Brave New World
The Return of the Road Warrior: What to Expect from the Resumption of Business Travel
Brazil is not for Beginners: Operation Lava Jato Part 2
Fixing Brazil: Operation Lava Jato and How it Has Forever Changed Latin America
Part 2 - A Recap of The First 30 Episodes
Fraud Eats Strategy - First 30 Episodes Recap - Part 1
Raising the Board's Compliance IQ: Meeting Increased Compliance Expectations
The Achilles Heel of FCPA Compliance: Bribe-Paying Third Parties
Chasing Bernie's Billions: Part 2
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