Explore the significant Foreign Corrupt Practices Act (FCPA) violations of 2024, including notable cases, enforcement trends, and essential compliance measures for businesses. Learn how to navigate the evolving regulatory landscape and mitigate risks effectively.
The post Spotlight on FCPA Violations
The Infortal Blog
Blog Authors
Latest from The Infortal Blog
Conflict Guac Part II: The New Political Risk of Avocado Toast
Discover how Trump’s new executive order designating Mexican cartels as terrorist organizations affects the avocado industry. Learn about the geopolitical risks, supply chain challenges, and steps companies need to take to ensure compliance and mitigate risks
The post Conflict Guac…
DUE DILIGENCE: A Matter of Survival for Boeing
Boeing’s tumultuous 2024, marked by catastrophic safety failures and intense regulatory scrutiny, underscores the critical importance of due diligence. Learn how systemic lapses and a fractured safety culture led to severe legal, financial, and reputational damage for the aviation giant.…
Raytheon’s $950M Penalty Highlights Multiple Corruption and Compliance Due Diligence Failures
Raytheon pays over $950M to settle allegations of defective pricing, foreign bribery, and export control violations. Learn about the critical compliance lapses and the importance of due diligence in preventing such costly penalties.
The post Raytheon’s $950M Penalty Highlights Multiple…
Beware the Middleman: Due Diligence and Third-Party Risk
Uncover strategies to manage third-party risks. Learn the importance of due diligence, industry-specific challenges, and the value of third-party providers in the global economy.
The post Beware the Middleman: Due Diligence and Third-Party Risk appeared first on Infortal.
Why the BRICS Aren’t as Geopolitically Threatening as They Appear
Explore the complexities within the BRICS alliance, focusing on Brazil and India’s roles, and understand the geopolitical and economic challenges that may shape the future of this global bloc.
The post Why the BRICS Aren’t as Geopolitically Threatening as They…
Conglomerates – The Tata Group in India
Explore the iconic Tata Group, an Indian conglomerate with over 100 subsidiaries across diverse sectors. From steel to aviation, the Tata legacy spans centuries, impacting education, healthcare, and sustainability. Discover their unwavering commitment to social progress and economic development in…
American Companies in China Should Learn from the War in the Ukraine
War impacts business viability. American companies expanding in China face geopolitical risks. Insights from Russia’s losses after the Ukraine invasion.
The post American Companies in China Should Learn from the War in the Ukraine appeared first on Infortal.
Botswana – Market Snapshot
Discover how Botswana’s stable democratic government, successful diamond revenue management, and economic institutions contribute to sustained growth. Explore challenges, diversification plans, and the future outlook for this Sub-Saharan African nation.
The post Botswana – Market Snapshot appeared first on Infortal
Critical Industries and De-Risking from China — What the Risk Intelligence Says
Discover industry-specific strategies for de-risking from China. Gain vital risk analysis insights to safeguard your business. Act now for resilient operations.
The post Critical Industries and De-Risking from China — What the Risk Intelligence Says appeared first on Infortal.