All articles

By Susan Divers

Jul 13 2022 • 5 min read

A quick overview of DOJ guidance for an effective compliance program

By Susan Divers

Jun 24 2022 • 4 min read

Why mid-size and small companies need robust sanctions compliance

Program Effectiveness

By Susan Divers

May 25 2022 • 10 min read

Ethics and compliance programs in Europe emerge stronger from pandemic

Program Effectiveness

By Susan Divers

Apr 28 2022 • 7 min read

Why disclosures and certifications are critical to effective E&C programs

Program Effectiveness

By Susan Divers

Apr 20 2022 • 7 min read

UK leads in most metrics for E&C programme effectiveness

By Susan Divers

Apr 15 2022 • 6 min read

How a new transatlantic framework can bring clarity to US–EU data transfers

By Susan Divers

Apr 01 2022 • 7 min read

New US law ends forced arbitration of sexual assault and harassment – What you need to know

Program Effectiveness

By Susan Divers

Feb 03 2022 • 10 min read

5 common mistakes that weaken E&C program effectiveness

By Susan Divers

Dec 17 2021 • 10 min read

U.S. regulators addressing the demand side of corruption – What you need to know

By Susan Divers

Nov 17 2021 • 6 min read

DOJ, SEC focus on personal accountability for corporate crime – What you need to know

By Susan Divers

Jul 21 2021 • 3 min read

Strengthening civil institutions: Why anti-corruption isn’t just about compliance

Program Effectiveness

By Susan Divers

Apr 30 2021 • 3 min read

How The World Bank Embedded Ethics & Compliance Across Their Global Organization

Load more