• @GRCinfo. : http://fcpacompliancereport.com/2018/05/fcpa-compliance-report-episode-383-report-sao-paulo/…
  • Expert in global fraud issues- bribery and corruption. FCPA, UK Bribery Act, SEC, and DOJ matters. Assess risk, build & operationalize compliance programs.
  • ...Program Effectiveness Report. http://fcpacompliancereport.com/2020/04/fcpa-compliance-report-susan-divers-lrns-2020-compliance-program-effectiveness-report/ …
  • ...Series edition - Compliance Report http://fcpacompliancereport.com/2018/10/week-fcpa-episode-125-heading-back-world-series-edition/ …
  • Operationalizing Compliance Through a Root Cause Analysis http://fcpacompliancereport.com/2018/04/15640/.
  • Expert info on #Canadian Anti-Bribery and Corruption #ABAC law and compliance; Corruption of Foreign Public Officials Act #CFPOA...