Recently by Amanda Rigby
The ABC's of Risk Assessment
An anti-bribery and corruption risk assessment is vital for most companies. One size does not, however, fit all.
An anti-bribery and corruption (ABC) risk assessment is a crucial part of a company’s overall risk assessment program – one that ISO 37001 (anti-bribery management...Read More
Department of Justice (DOJ)
Navigating FCPA Compliance: Recognizing risky behaviors when conducting business abroad
As the leader of KPMG’s Forensic network, Amanda Rigby has witnessed the disruption of regulatory investigations and knows the value of compliance measures. She details the nuances of the Foreign Corrupt Practices Act (FCPA) and proclaims the single most important thing that companies can do...Read More