Ethixbase360

Ultimate Beneficial Ownership(UBO) data has become crucial in today’s business landscape, especially in the context of regulatory obligations and the need to combat corruption and fraud. In our upcoming webinar, we’ll explore how Ethixbase360’s Ultimate Beneficial Ownership data offers comprehensive intelligence on your third party’s beneficial owners and ownership structures. Don’t miss this opportunity to uncover how to accelerate third party due diligence in an efficient, cost-effective manner. Register now to secure your spot.

FCPA enforcement in the past year has remained steady with SEC activity within range of previous years with robust enforcement and the DOJ at a slightly slower pace. In our upcoming webinar, hear from Charles Duross, former Deputy Chief in the Fraud Section of the Criminal Division of the U.S. Department of Justice (DOJ) and global co-chair of Morrison & Foerster’s FCPA + Global Anti-Corruption and Investigations and White-Collar Defense Practice Groups, on recent enforcement takeaways, DOJ policy updates, foreign-bribery related court decisions, and what to expect from enforcement agencies in 2024. Join us on Wednesday, January 17, 2024, as we dive into a review of FCPA enforcement trends, to learn: Key takeaways from recent enforcement actions Insights into the latest DOJ policy updates Compliance program best practices as perceived by the DOJ and SEC Valuable predictions on what may lie ahead for 2024 Don’t miss this opportunity to review FCPA trends and learn anti-corruption best practices from one of the industry’s top attorneys in white-collar defense. Register now to save your spot.