Uncategorized

Welcome to Catelas -- A New Sponsor

I wanted to welcome Catelas as a new sponsor to Corruption, Crime & Compliance. I have known Catelas for nearly five years and have been impressed by the quality of its products, the commitment of its leadership, and the innovative approaches it has developed to assist companies in enforcement and compliance.Catelas provides valuable software in the legal & compliance arena and is already being used by most of the top consultancies and many global corporations. Catelas solutions cover,3^rd party Compliance & Risk oversight – remote access to your relationship network

Allows Compliance to better understand the risks associated with each agent / partner / acquisition BEFORE on-boarding - without getting on a plane
uncovers the key players, relationship history identifying conflicts of interest and other high risk behaviors

Policy Enforcement - real-time monitor for ‘bad actors’

rules based engine, automatically uncovers policy breaches globally & identifies the ‘bad actors’
uncovers leakage of confidential information, whistleblowers, fraud, anti-trust risk
drives behavioral changes which reduce the risk of more serious infractions

Internal Investigations – ‘quickly contain issues’

quickly understands which events are real BEFORE interviews or data collection
concludes investigations within 24 hours of data load and generates an Impact report.

Identification & Early Case Analytics – ‘avoid surprises & cut costs’

global identification solution, identifies who is key WITHOUT collecting any data
supports interview process and focuses collection, avoiding surprises downstream
uncovers the ‘hot documents’ within 24 hours of data load, allowing counsel to get ahead of the issues, prioritizing and significantly cutting cost of the review process.

Deployed & live within days, Catelas is a ‘People Governance’ solution that provides counsel with unprecedented visibility into how a company does business. This allows Compliance to better quantify risk BEFORE transactions are completed and to remediate issues quickly when adverse events occur.Learn more at www.catelas.com or join the debate amongst industry experts at the forthcoming 3^rd Party Compliance & Risk Oversight webinar series.

Practical Issues and the New DSP (Part II of III)

Like any new regulatory and enforcement scheme, companies face a number of new risks that require understanding. The DSP framework is new, comprehensive and raises significant risks and requires careful design and implementation of effective compliance strategies. Companies will face different risk levels based on their handling of data, specific

Webinar: Navigating Current Trade Compliance Trends

May 20, 2025 12 Noon EST SIGN UP HERE Enforcement risks and compliance are evolving. The Justice Department, DHS-Customs and Border Patrol, the Bureau of Industry and Security, and OFAC are focusing on a range of issues: tariff compliance, imports, sanctions and export controls, with a new emphasis on

Episode 365 -- Four Sanctions Cases Everyone Should Know

How prepared is your organization to handle the evolving landscape of sanctions compliance? In this episode of Corruption, Crime and Compliance, Michael Volkov dives into critical sanctions compliance cases and their implications for global companies. He discusses four significant cases that underscore the necessity of robust compliance programs, particularly in

DOJ Issues Data Security Program Requirements (Part I of III)

Many "good government" initiatives continue to be enacted or implemented on Capitol Hill or in the Executive Branch -- notwithstanding changes in political control. While working on Capitol Hill, the bulk of the legislative and oversight work was bipartisan in that both parties were committed to sensible initiatives needed

Read more

Practical Issues and the New DSP (Part II of III)

Webinar: Navigating Current Trade Compliance Trends

Episode 365 -- Four Sanctions Cases Everyone Should Know

DOJ Issues Data Security Program Requirements (Part I of III)