Petrobras Fined $1.78 Billion for FCPA Violations

Recently, Brazil’s state energy company, Petrobras, was investigated by the Department of Justice (DOJ) and the Securities Exchange Commision (SEC) for FCPA violations related to political bribes in Brazil.  According to the SEC’s Steven Peikin, Petrobras fraudulently facilitated money through… Read more >

Compliance at Risk Because of Everyday Technology

Smartphone usage is on the rise with an estimated 2.5 billion users around the world and 230 million in the United States alone.  This high statistic unfortunately poses a great threat to compliance because it leaves financial institutions and individuals… Read more >