Pamela Verick

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Recently by Pamela Verick

Keeping Up With The FCPA In Challenging Times

The rapidly changing economic landscape presents countless challenges to global organizations, not the least of which is compliance with the Foreign Corrupt Practices Act (FCPA). U.S. companies with foreign operations face new risks that can muddy the FCPA compliance waters. For instance,...

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The Current State Of Corporate Fraud Risk Management (FRM)

Now that the initial wave of Sarbanes-Oxley Act compliance is becoming a distant memory and companies are well versed in the regulations, many would assume that organizations would be far along with implementing their comprehensive fraud risk management (FRM) strategies. However, research by...

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