As WPP Grew, FCPA Violations Followed. Then Came SEC Enforcement.
WPP plc grew in to the world's largest advertising agency, in part, by acquiring thousands of subsidiaries. While it found ...
WPP plc grew in to the world's largest advertising agency, in part, by acquiring thousands of subsidiaries. While it found ...
A former Ericsson employee allegedly employed "financial sleight-of-hand involving a sham consulting contract, a false due-diligence report, and fake invoices" ...
Doing business in Nigeria presents manifold challenges. But in terms of hurdles to clear, the regulations imposed by the FCPA ...
Today, TRACE International releases its ninth annual Global Enforcement Report (GER), a country-by-country look at government-led investigations into suspected bribery ...
Marcus Stern, the Pulitzer Prize winning investigative reporter who broke the story, describes the bribery scheme that landed then-Congressman “Duke” ...
The State of Corruption Risk in Latin America The biggest-ever corruption and bribery investigation in Latin America has seen scores ...
A Bribe is a Bribe Why do organizations use sanitized language rather than more direct verbiage? A new generation of ...
Historic Corruption and Its Modern-Day Impacts Anne Eberhardt, CFE, CAMS and Senior Director at Gavin/Solmonese, discusses two notable cases involving ...
Corporate ownership in China isn’t always crystal clear. One safe approach: just assume the business is state owned. Tom Fox ...
Sandra Erez launches a series on the college admissions scandal with timely musings on the long-running bribery scheme that has ...
News broke last week of a scandal in which high-profile executives and celebrities allegedly used bribery to secure their children’s ...
And Striking the Right Balance to Fight It The reality is that the vast majority of corporations have a fraud ...
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