It is that time of year again when we dust off the compliance crystal ball and take a look at what might be in store for 2014.  An article in the Bloomberg BNA White Collar Crime Report that discusses compliance trends for 2014 can be found here, and includes discussions of:

  • Executive Order 13627
  • Supply Chain issues
  • OFAC Enforcement
  • FCPA Enforcers; and
  • Anti-Corruption Enforcement by Foreign Governments