Tag: Integrated Compliance

Recently, I went to Pucallpa, Peru, a place where highway Route 5N ends and the Amazonian jungle takes over. Over a million people live in Pucallpa, which is situated in the heart of Peru’s tropical forest region of Ucayali.  Peru’s forested regions have recently made international headlines for breaking scandals around deforestation and illegal harvesting… Read More

Photo Credit: CIPE In recent years, compliance has become an increasingly complex landscape. The need for strong anti-corruption controls, both in multinationals’ own operations and extending to their suppliers, distributors, and agents in emerging markets, has been clearly evident. Significant enforcement actions under the U.S. Foreign Corrupt Practices Act (FCPA), the great majority of which… Read More