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Anti-Corruption

Regulators across the globe have dramatically stepped up enforcement of anti-bribery and corruption regulations, and this trend is expected to continue. International organizations, particularly those operating in high-risk countries and industries, must protect themselves by ensuring their anti-bribery and corruption compliance programs are comprehensive and effective.

Perspectives

Investigations Quarterly Magazine, Issue 12

This issue of Navigant's Investigations Quarterly (IQ) Magazine focuses on fraud and white collar crime releases latest issue.

 Newsletter
COMPLY: Sniffing out fraud made key role for advisers

Alma Angotti, a widely recognized anti-money laundering (AML) expert, provides her perspective on the type of client activity that should raise questions among compliance and anti-money laundering departments.

 Link
How Tyco Turned Around Third-Party Risk Program

The September issue of Compliance Week highlights how Tyco was able to turn around its third-party risk program with the help of Navigant.

 Article / White Paper
Foreign Corrupt Practices Act Due Diligence In Mergers & Acquisitions Deals

M&A activity can carry hidden FCPA liability risks. Joe Spinelli of Navigant and Steven Feldman of Herrick Feinstein discuss appropriate FCPA due diligence procedures when embarking on a merger or acquisition.

 Article / White Paper
DecisionPoint

An overview of DecisionPointSM, Navigant’s anti-bribery onboarding portal.

 Video
Investigations Quarterly (IQ) Magazine Issue #11 – Audio Overview

Navigant’s Martin Biegelman introduces the latest issue of Investigations Quarterly (IQ) Magazine and provides commentary on the article he authored with his son Daniel Biegelman, an attorney at Baker Hostetler. “Siemens: A New Commitment to a Culture of Compliance.”

 Audio
ON-DEMAND: Addressing Potential FCPA Risks in an Era of Heightened Enforcement

Presenters provide updates on the commentary and directives coming from DOJ and the SEC and practical suggestions for how in-house legal and compliance professionals can deal with the increased scrutiny and compliance burdens.

 Webcast
The Importance of Anti-Corruption Enforcement in Emerging Markets

Conducting business in emerging markets, specifically the Next Eleven (N-11), is critical to the growth of many companies in today’s global economy.

 News
Finding the Worm in the Apple- The Identification and Management of the FCPA Risk of Third Parties

The risk of engaging a third party overseas is becoming an increasing concern of U.S. companies that do business internation¬ally. This article addresses ways U.S. companies can identify and manage the FCPA risk of third parties.

 Article / White Paper
Dow Jones Keep Corruption Risk on your Radar Webinar

In this webinar, Risk Assessment: The First Step in Any Compliance Program, Scott Moritz of Navigant, discusses how complying with increased regulation begins with a risk assessment.

 Webcast
The UK Bribery Act: Roadmap to Compliance

Navigant has prepared a "Roadmap to Compliance", a high level project plan to help organizations assess their current program and make the necessary changes for enhanced compliance with the UK Bribery Act.

 Article / White Paper
The UK Bribery Act 2010: What Does it Mean for Multinationals?

Ellen Zimiles and Joseph Spinelli provide a comparison between the Foreign Corrupt Practices Act and the UK Bribery Act.

 Article / White Paper
Financial Institutions On Alert

Financial institutions have not traditionally seen the same level of anti-bribery and corruption enforcement as other industries, but that may be changing.

 Article / White Paper
10 Years of Corruption in the BRIC Nations: What Will the Next Decade Hold?

November 30, 2011 marked the 10-year anniversary of the term “BRICs” used to denote the four main emerging markets: Brazil, Russia, India and China. To commemorate the anniversary, Ellen Zimiles, Managing Director and Head of Global Investigations and Compliance, appeared on CNBC to discuss the BRIC countries’ efforts to tackle anti-corruption.

 Video
Tyco’s Seven Step Process for Third Party Qualification

Navigant Managing Director Scott Moritz is quoted in the FCPA Compliance and Ethics Blog, authored by Thomas R. Fox. The blog discusses the seven steps Tyco developed to identify, risk assess, onboard and train its third parties.

 Link
Combating Your Burgeoning Corruption Risks

Navigant discusses recently enacted anti-corruption statutes and proactive measures to mitigate corruption risks.

 Article / White Paper
Navigant Announces Enhanced Third Party Due Diligence and Compliance Solutions (Press Release)

Navigant announced today the launch of DecisionPoint, the latest enhancement to its existing suite of third party due diligence and compliance solutions.

 News
Risk Assessment: The First Step in Any Compliance Program

As a follow up to the Dow Jones “Keep Corruption Risk on your Radar” webinar, this white paper outlines the basic framework necessary for any sound compliance program and identifies ways that compliance officers can assess, enhance and implement compliance programs to reduce risk.

 Article / White Paper
Investigations Quarterly (IQ) Magazine

Navigant’s online publication focusing on fraud and white collar crime. Read articles in this issue of IQ magazine discussing the importance of addressing gray areas in compliance programs through tone, clarity and transparency.

 Article / White Paper
The International Impact of Fraud

Prior to the UK Bribery Act, the U.S. Foreign Corrupt Practices Act (FCPA) was the boldest in compliance standards. This article will discuss the stronger initiatives the UK Bribery Act brings into the anti-corruption arena and how they can be addressed by companies and their officers.

 Article / White Paper
Using Technology to Develop a Risk-Based Approach to FCPA Compliance

Joe Spinelli, Scott Moritz and Jay Perlman of Navigant address a risk based approach to FCPA compliance by leveraging technology.

 Article / White Paper
Final Dodd-Frank Whistleblower Rules- How Companies Can Respond

The SEC approved the final rules to implement the Dodd-Frank whistleblower provisions. Read and learn how companies should respond and what measures to take to ensure compliance.

 Article / White Paper
Foreign Corrupt Practices Act and Definition of “Foreign Official”

Joe Spinelli discusses some of the issues surrounding the definition of foreign official and instrumentality and what companies should be doing to strengthen their global compliance programs.

 Audio
The UK Bribery Act: What Are Adequate Procedures

Ellen Zimiles and Joseph Spinelli describe six principles regarding the U.K. Ministry of Justice’s published draft guidance as required by Section 9 of the U.K.

 Article
Evaluating Third Party FCPA Risks

Global organizations maintain tens of thousands of commercial relationships with businesses and individuals that represent widely divergent risk. In the majority of FCPA enforcement actions reported, the improper payments are made indirectly through one or more third parties.

 Article / White Paper

Experts

Ellen Zimiles

Managing Director, Head of Global Investigations & Compliance segment, she is a leading authority on anti-money laundering, regulatory and corporate compliance, fraud control, and public corruption matters.

Joseph A. Spinelli

Mr. Spinelli is a Managing Director in the Global Investigations and Compliance segment, he has 30+ years of forensic experience and serves as global leader of Navigant’s Anti-Bribery & Corruption - FCPA practice.

Scott Moritz

Mr. Moritz is a Managing Director in the Global Investigations & Compliance segment, with 25 years’ experience specializing in anti-corruption, money laundering, forensic accounting and compliance investigations.

Jay Perlman

Jay is a director with the Global Investigations & Compliance segment, and has 20 years of legal, regulatory compliance and investigative experience in the financial services and corporate sectors.