The recent changes in the enforcement of the Foreign Corrupt Practices Act (FCPA) under the Trump Administration have created a new landscape for compliance programs. Companies now face a unique set of challenges and opportunities as they navigate these alterations. This pause in FCPA enforcement
In recent years, the role of Chief Legal Officers (CLOs) has significantly expanded, transcending traditional legal duties to encompass a broader range of responsibilities. This evolution is fueled by a growing need for strategic oversight in corporate governance and risk management. CLOs are now
The newly instated corporate fraud liability rules set to be enforced in the UK starting September 1, 2023, are part of the Economic Crime and Corporate Transparency Act 2023. These rules are designed to hold companies accountable for fraudulent activities carried out by their agents, employees,
Navigating the complexities of Corporate Social Responsibility (CSR) funding can be a daunting task for non-governmental organizations (NGOs). As companies increasingly integrate social responsibilities into their business strategies, NGOs must understand and adhere to corporate governance
State-Owned Enterprises (SOEs) play a pivotal role in Thailand's economy, contributing significantly to the nation's GDP and employment. As of 2023, the central government holds full or majority ownership in 52 SOEs, which span critical sectors such as energy, telecommunications, transportation,
Belgium's new Private Investigation Act (PIA), published in the Official Gazette on December 6, 2024, and primarily effective from December 16, 2024, marks a significant shift in the legal landscape for private investigations. This legislation replaces the 1991 Belgian Act on Private Detectives,
