2020 Basic Compliance & Ethics Academy Dubai
Global companies need to have an effective compliance program wherever they operate. But until recently, it's been difficult to provide ...
Tag: anti-corruption
2020 February Basic Compliance & Ethics Academy
Develop and Improve your Compliance and Ethics Program. SCCE’s Basic Compliance and Ethics Academies are ideal for professionals with some ...
Webinar: Compliance trends that will help you prepare for 2020
Organisations recognise their critical role in ending corruption, money laundering, child & forced labour, and make a significant contribution to society ...
Culture, Integrity and the Board’s Role in Guarding Corporate Reputation
The reputational risk that can result from allegations of noncompliance with corruption, bribery or money-laundering regulations is one of the ...
2020 January Basic Compliance & Ethics Academy
Develop and Improve your Compliance and Ethics Program. SCCE’s Basic Compliance and Ethics Academies are ideal for professionals with some ...
Barclays Agrees to Pay $6.3M FCPA Settlement
Michael Volkov details the recent FCPA settlement against Barclays for improper hiring practices stretching back several years. One key factor ...
Deutsche Bank Settles FCPA Case with SEC for $16 Million for Hiring Relatives of Public Officials
Deutsche Bank’s hiring practices in the Asia-Pacific region have exposed the institution to corruption risk, and SEC has taken note. ...
Debarment: Asia-Pacific Raises the Bar on Public Procurement
Debarment regimes exclude companies from public procurement opportunities following conviction of specified offences. Wendy Wysong, Tim Grave and Madeleine Parker discuss ...
The Convergence Between the FCPA and Suspension and Debarment
Jay Rosen, “Mr. Monitor,” continues a series on suspension and debarment, discussing where these actions meet with FCPA enforcement. Debarment ...
Entering Greece: Mitigating FCPA Risk and Maximizing Opportunities in a Global Economy
Entering new markets requires copious amounts of due diligence. While there are risks of corruption and bribery, Greece offers many ...
National College Admissions Scandal Reveals Corrupt Underbelly of College Exams and Athletic Recruitment
News broke last week of a scandal in which high-profile executives and celebrities allegedly used bribery to secure their children’s ...
Brazil’s Falling Ranking in the Corruption Perceptions Index
Transparency International recently released its annual Corruption Perceptions Index, and Brazil has fallen in the rankings. On its face, this ...
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- Jeffrey P. Carpoff and Paulette Carpoff January 24, 2020SEC Charges Husband and Wife with Nearly $1 Billion Ponzi Scheme
- Sergii "Sergey" Grybniak, Opporty International, Inc., and Clever Solution Inc. January 21, 2020SEC Charges Founder of Purported Blockchain Marketplace for Fraudulent Ico
- Guy Scott Griffithe, Robert William Russell, Renewable Technologies Solution, Inc., Green Acres Pharms, LLC, and SMRB, Defendants, and Sonja Marie Russell, Relief Defendant January 21, 2020SEC Files Charges Against Scheme to Sell Fictitious Interests in Marijuana Company
