Nancy Singer discusses why management must train employees to write concise, factual statements that will not be subject to misinterpretation and how to incorporate this practice into email and other forms of communication.
click here to view postAlexandra Wrage, President and Founder of TRACE, discusses a few key steps to bolster anti-bribery compliance programs than help companies maintain strong compliance in any economy by lowering costs without lowering standards.
click here to view postWill increasing revenue shortfalls faced by governments impact prosecutorial priorities? And how should those who assess risks take this into account in deploying C&E mitigation strategies for their companies?
click here to view postTech firms have a long history of bringing their products and services to local markets worldwide. KPMG’s Henry Keizer analyzes five compliance challenges that they often find can present the biggest challenge when pursuing international opportunities.
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Nancy Singer discusses why management must train employees to write concise, factual statements that will not be subject to misinterpretation and how to incorporate this practice into email and other forms of communication.
Alexandra Wrage, President and Founder of TRACE, discusses a few key steps to bolster anti-bribery compliance programs than help companies maintain strong compliance in any economy by lowering costs without lowering standards.
To get an idea about how complex a Financial Industry Regulatory Authority (FINRA) Arbitration can get, just consider this case caption…
Conselium, the executive search firm that sponsors Corporate Compliance Insights, has just completed a search for a Senior Counsel of Sales & Marketing in Cambridge, MA on behalf of Millennium Pharmaceuticals, Inc., placing Mr. Iver Larson.
In response to her company’s ongoing FCPA issues, Panalpina CEO Monika Ribar said, “[i]t is not easy being under investigation for two years, and [the FCPA investigation] is not making the situation any easier.”
On Wall Street there is supposed to be a winner for every loser — you know, two sides to every coin and a mirror image for every trade. However, seems that a couple of would-be alchemists thought that they found a way to circumvent the physics of trading. In the end, no cigar.
Will increasing revenue shortfalls faced by governments impact prosecutorial priorities? And how should those who assess risks take this into account in deploying C&E mitigation strategies for their companies?
Mark Mendelsohn (DOJ Deputy Chief, Fraud Section and the DOJ’s FCPA “top cop”) recently defended the 2008 Siemens enforcement action. This post takes issue with Mendelsohn’s defense of the Siemens enforcement action.
At first blush, this looked interesting. However, after reading the entire Panel Decision, I’m no longer blushing. Frankly, about the only reaction that I can summon up is: “What the hell was that all about?”
Tech firms have a long history of bringing their products and services to local markets worldwide. KPMG’s Henry Keizer analyzes five compliance challenges that they often find can present the biggest challenge when pursuing international opportunities.
