Although much has been written regarding the “ideal” compliance program, many smaller companies may lack the resources to achieve those best practices. In a guest article, Kirkland & Ellis partners Kim Nemirow and Abdus Samad Pardesi and associate Christina Dahlman offer concrete guidance for small and medium-sized companies seeking to prioritize and maximize their compliance resources to meet regulator expectations. An effective compliance program, they argue, need not be the most expensive one. A smart, narrow program can, in many cases, be far more effective than a cumbersome one. See “Beyond Millennials: Under Armour’s Amy Much Discusses Crafting a Compliance Program for the Modern Workplace” (May 2, 2018)
Jun. 27, 2018
Eight Steps to Take When Installing an Anti-Corruption Compliance Program at a Smaller Company
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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.