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: bribery
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 ...
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 ...
Ericsson Agrees to Pay Over $1 Billion to Resolve FCPA Case
DOJ Office of Public Affairs (December 6, 2019) -- Telefonaktiebolaget LM Ericsson (Ericsson or the Company), a multinational telecommunications company headquartered ...
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 ...
The Murky Business of Corporate Ownership in China and the Broad Application of the FCPA
Corporate ownership in China isn’t always crystal clear. One safe approach: just assume the business is state owned. Tom Fox ...
A Compliance Playbook for “Operation Varsity Blues”
Sandra Erez launches a series on the college admissions scandal with timely musings on the long-running bribery scheme that has ...
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 ...
TRACE Global Enforcement Report 2018
Today, TRACE International releases its ninth annual Global Enforcement Report (GER), a country-by-country look at government-led investigations into suspected bribery ...
The Growing Problem of Corporate Fraud
And Striking the Right Balance to Fight It The reality is that the vast majority of corporations have a fraud ...
Common Pitfalls in Third-Party Due Diligence
5 Risky Mistakes Companies Make Third-party relationships result in a majority of FCPA resolutions and investigations. Dan Wendt, member at ...
Free Downloads
- Edward E. Matthes January 28, 2020SEC Charges Wisconsin Broker with Defrauding Retail Investors
- David Aubel and Robert Raffa January 27, 2020SEC Obtains Final Judgments Against Two Individuals Charged with Microcap Fraud
- Jeffrey P. Carpoff and Paulette Carpoff January 24, 2020SEC Charges Husband and Wife with Nearly $1 Billion Ponzi Scheme
