Nov. 10, 2021
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McKinsey Welcomes Former Walmart Global Chief Ethics & Compliance Officer
- Kate RankinAnti-Corruption Report
Daniel Trujillo joins the consulting firm as both a partner and its chief compliance officer. For insight from Trujillo, see “Walmart CECO Discusses the Retailer’s Decision to Seek ISO 37001 Certification” (Mar. 21, 2021).
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Quick Take on FARA
Global Editor-in-Chief Rebecca Hughes Parker discusses the Foreign Agents Registration Act (FARA) in this short video. For our three-part guide to FARA and the new risk environment, see here.
ACR Editor Discusses Using Artificial Intelligence to Support Anti-Corruption Compliance
Senior Editor Megan Zwiebel recently appeared on a podcast with Perkins Coie White Collar & Investigations partners Gina LaMonica and Caryn Trombino, who discussed the use of AI in compliance programs, including trends in AI-based compliance, steps companies can take to utilize AI in their compliance programs, and how regulators view the use of data and AI in compliance programs. Listen to the podcast here.