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Compliance

How negligent T&E policy compliance cost Novartis $25 million

Pharma giant Novartis AG agreed in 2016 to pay $25 million to settle charges that it violated the FCPA. The settlement represented the failure of compliance of the T&E policies and how these transactions were used to bribe healthcare providers.

Posted by Indrajit Palit | Jun 12, 2020

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Compliance

New DOJ regulations are promoting technological change in compliance

The latest update of DOJ’s Evaluation of Corporate Compliance Program guidance has pushed the envelope for automation of compliance software.

Posted by Indrajit Palit | Jun 09, 2020

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Compliance

5 most important issues highlighted DOJ’s Revised Compliance Program Guidance

The Department of Justice recently published a new version of its guidance on how it evaluates compliance programs when making corporate charging decisions. Here are the top 5 highlights from the guidance.

Posted by Indrajit Palit | Jun 05, 2020

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Compliance

The new corporate compliance program at Airbus

Here are some of the key points of the program that Airbus would be required to adhere to after entering in a $4 billion global settlement of bribery-related charges with U.S., French, and UK prosecutors - the biggest ever FCPA enforcement.

Posted by Indrajit Palit | Feb 10, 2020

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Compliance

5 reasons why you should replace Manager Approvals of T&E spend with Automation

Managers bring valuable context to business expenses and their inputs should very much be considered but this should be done at the point when expense policies are being designed allowing for customizations at the team level.

Posted by Hari Balaji | Nov 14, 2019

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Compliance

Best practices for developing travel and expense policy

Guidelines to help you design a great T&E policy for your company

Posted by Indrajit Palit | Oct 10, 2019

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