Search Result for 'corruption'

Carter signed FCPA into law & nominated 2 women to SEC

From local regulations to cultural practices, mapping the maintenance needs of your compliance program

(On-Demand) -- For a quarter-century, the Olympic Games and FIFA World Cups have been plagued by nearly continuous corruption scandals. But the Paris 2024 Olympics may mark the advent of a new ...

What comes first, compliance or enforcement? 2024 Report Latin American Corruption Survey What’s in this report from Miller & Chevalier: Corruption remains pervasive throughout Latin America despite sustained efforts to criminalize, investigate ...

Potentially risky connections can be common in commodities, insurance & financial industries

2024 promises shifting dynamics in election year Global Analysis 2024 Bribery & Corruption Outlook What’s in this report from Hogan Lovells: Voter power will have a major impact on 2024, as elections ...

Failure to fund anti-corruption efforts threatens NZ standing

Notable recent cases betray Australia’s perception as ‘clean’ country

Susana Sierra of BH Compliance explores why shifted priorities should cause all U.S. companies with Latin American connections to take note.

EU proposal is likely to have European nations, US harmonizing on fight against fraud

The year that was in FCPA & anti-corruption efforts 2022: A Year in Review FCPA Enforcement & Anti-Corruption Developments What’s in this report from Paul, Weiss:After a quiet 2021, FCPA enforcement, whether ...

How well-prepared is your organization to fight corruption? Most Companies Enhancing Anti-Corruption Programs 2023 Global Anti-Corruption Survey What’s in this report from AlixPartners:With global economic uncertainty continuing, many observers fear companies will ...