Search Result for 'corruption'

GlaxoSmithKline has gotten plenty of negative attention lately for allegations of widespread corruption in its China operations, accusations that may cause irreparable harm to the pharma giant. Regulatory bodies far and wide ...

Consider GM's latest debacle: the C-Suite claimed no knowledge of the company's use of faulty ignition switches going back more than a decade. And perhaps they didn't know, but they should have. ...

In the aftermath of a serious violation, efforts to overhaul a company's culture of ethics and compliance may seem too little, too late. And can it even be done, anyway? With the ...

Deterring and detecting fraud within an organization is the responsibility of several groups: financial executives, Boards of Directors, audit committees, internal auditors and external auditors. To avoid complacency, Crowe Horwath LLP, one ...

There’s something to be said for correcting issues of corruption, but in some cases the problem is beyond fixing. Corruption in some industries and countries is so pervasive that your organization's best ...

EY’s 13th Global Fraud Survey, Overcoming compliance fatigue: reinforcing the commitment to ethical growth, has found concerning levels of perceived fraud, bribery and corruption across the world. And, regarding emerging threats, despite ...

When assessing how effective your compliance program is, step into the regulators’ shoes. What are they looking for? Current and former high-level staff at the DOJ and SEC have keen insight into ...

There's no question that Board members' jobs are tougher now than ever before. All the more reason to increase accountability; failures in governance often lead right back to the Board, and shareholders ...

CHICAGO, May 28, 2014—In-house counsel are dealing with a lack of resources, impacting their ability to proactively reduce and appropriately react to risks, according to Grant Thornton LLP’s 2014 Corporate General Counsel ...

That ethics and compliance programs should be in place is a given. But just how effective are your organization’s existing measures on this front? The ideal E&C program, is after all, a ...

The “In Focus: Compliance Trends Survey 2014” report was a joint effort between Deloitte and Compliance Week. Executives were surveyed across functions including ethics, compliance, risk management, and governance and across multiple ...

Small- and medium-sized enterprises (SMEs) are as subject to FCPA regulations as their much larger counterparts, but how they apply resolutions necessarily differs a bit. FCPA expert Matteson Ellis provides valuable insights ...