The Gray Zone

Identifying Risk & Bridging the Trust Gap
Overseas FCPA Investigation Support For Global Businesses

Overseas FCPA Investigation Support For Global Businesses

“Due diligence” should be the first two words you think of when your firm receives an FCPA complaint due to business done overseas. That due diligence, if completed correctly, will help mitigate your firm’s damages and prevent similar issues in the future. As many...

Hiring in China When Building a Leadership Team Overseas

Hiring in China When Building a Leadership Team Overseas

China is hugely popular for outsourcing, along with being a major hub for global business. As a result, if your business gets big enough, you’re eventually going to want to hire a team over there. This can be tricky due to the distance, language barriers, cultural...

How The New Questionnaire Is Changing Visa Screening

How The New Questionnaire Is Changing Visa Screening

As part of his ongoing extreme vetting effort, President Trump recently rolled out a new supplementary questionnaire. While many have touted the questionnaire as invasive or overly burdensome, others believe it’s the key to limiting the risk that comes with visa...

Comprehensively Managing Risk Using Risk Data as a Service

Comprehensively Managing Risk Using Risk Data as a Service

We are living in the age of the acronym. It seems that every day, a new service is created that’s designed to address business issues—though it’s not always entirely clear how. This is especially true in the “anything as a service” industry. These services are about...