What the Shootings Mean for Ethics & Compliance
This week Tom Fox and I dedicated our usual Compliance Into the Weeds podcast to the ethics and compliance implications ...
Tag: donald trump
U.S. Tests New Sanctions Strategies on Russia, Venezuela
Clifford Chance’s Wendy Wysong and Nick Turner discuss recent sanctions leveled by the U.S. against Russian and Venezuelan corporations and ...
What Is the Current State of Anti-Bribery and Corruption Prosecution?
Trump and the FCPA Instances of global corruption pepper our newspapers and news feeds. Closer to home, allegations of corruption ...
The Trump Effect on FCPA Enforcement
As U.S. Enforcement Lags, International Attention to Domestic Corruption Takes a Front Seat Despite assurances from senior DOJ officials that ...
Managing the Risks of a U.S.-Iran Nuclear Deal Withdrawal
Practical Steps Non-U.S. Companies Can Take Now The international business community is watching intently to see whether the United States ...
AG Sessions Vows to Continue Enforcement of FCPA
Penalties for Noncompliance Remain Severe Attorney General Jeff Sessions has identified enforcing the Foreign Corrupt Practices Act as a high ...
The “More Muscular” Buy American Policy Involves a Waiting Period
With the "Buy American and Hire American" executive order recently signed, President Trump signaled his plans to strengthen the federal ...
Dodd-Frank is Unlikely to Be Repealed
There is a distinct lack of consensus in Washington on a lot of political fronts these days, but there’s an ...
Strengthening Protections for Federal Government Whistleblowers
While many expect the new administration and Congress to chip away at employee protections, several initiatives in Congress and the ...
A More Strategic Approach to GRC
Risk management is fast becoming a business priority. However, research shows that there is minimal understanding of the robust GRC ...
Politics as Unusual for Institutional Investors
A hard right turn is rattling investors’ views of the future. Results from a recent survey reveal the perceived risks ...
Compliance in Trump Era: More Markers Placed
Predictions on the FCPA Front The U.S. government is in a state of flux; with a new President comes a ...
- Terry Wayne Kelly and Kelly Management, LLC August 22, 2019SEC Charges Mississippi Company and its Principal with Fraud in Timber Ponzi Scheme
- Andrew J. Kandelapas August 20, 2019SEC Obtains Final Judgment Against CEO in Penny Stock Fraud Scheme
- Crystal World Holdings, Inc., et al. August 19, 2019SEC Charges Issuer for Misleading Investors in the Sale of Unregistered Securities
