This article by Matthew Reinhard of Miller & Chevalier will not only assist oil companies in ensuring compliance with anti-corruption laws and policies, but assist the compliance department in adding real business value to transactions.
click here to view postIn February 2010, BrokeAndBroker reported on the SEC case involving Axiom Capital Management, Inc. As a result of the SEC’s August 31, 2010, settlement with Gross’s supervisor David Siegel, we have reprinted and updated that article.
click here to view postHerbert Smith LLP should have plenty of institutional knowledge as to many of the facts prompting the need for BAE’s monitor in the first place. Why? Mike Koehler explains.
click here to view postIn order to determine the optimal compliance boundary for your organization, it’s useful to consider the complexities by following the framework outlined herein. There is a direct correlation between the amount of knowledge you have access to and the unknown risk potential you face.
click here to view postThe Ethics of Emotional Intelligence – (Business Ethics)
Bernanke regrets letting Lehman fail – (Bloomberg)
3G Capital to buy Burger King for $3.26 billion – (Reuters)
Euro Central Bank Lifts Growth Forecast - (WSJ)
Retailers Are Showing Surprising Strength in August Sales – (DJ Newswire)
Apple Seeks Its First Apple TV Success With New $99 Device, 99-Cent Rentals – (IBD)
Sales of [...]
This article by Matthew Reinhard of Miller & Chevalier will not only assist oil companies in ensuring compliance with anti-corruption laws and policies, but assist the compliance department in adding real business value to transactions.
In February 2010, BrokeAndBroker reported on the SEC case involving Axiom Capital Management, Inc. As a result of the SEC’s August 31, 2010, settlement with Gross’s supervisor David Siegel, we have reprinted and updated that article.
Herbert Smith LLP should have plenty of institutional knowledge as to many of the facts prompting the need for BAE’s monitor in the first place. Why? Mike Koehler explains.
For your Thursday: more job losses for the private sector; jobs that companies are ‘desperate’ to fill; and, small employers bring in more temporary workers.
In order to determine the optimal compliance boundary for your organization, it’s useful to consider the complexities by following the framework outlined herein. There is a direct correlation between the amount of knowledge you have access to and the unknown risk potential you face.
This post goes inside PBSJ and highlights how PBSJ’s FCPA inquiry caused a company with the highest bid to seek closing conditions regarding the FCPA inquiry that PBSJ found unacceptable, thereby prompting it to select a company with a lower bid price.
Tina Williamson, Director of Corporate Compliance for Mississippi Children’s Home Services, shares tips and advice for those transitioning from the clinical field into healthcare compliance; namely, leveraging clinical experience for compliance success.
The SEC announced yesterday that Christopher Conte, an Associate Director in the Division of Enforcement, plans to leave the SEC next month to rejoin his previous employer, Steptoe & Johnson LLP, as a partner in the firm’s Washington, D.C. office.
Thomas Fox reviews the steps taken by Alliance One and Universal Corporation during the pendency of their respective FCPA investigations to reduce their fines for FCPA violations.
