Tag: Download

Recently, we've seen several new and significant developments in the long-running 1Malaysia Development Berhad (1MDB) scandal as the DOJ announced ...

At the end of 2018, there were two FCPA enforcement actions -- both announced on December 26. The first involved ...

Today, TRACE International releases its ninth annual Global Enforcement Report (GER), a country-by-country look at government-led investigations into suspected bribery ...

In a stunning resolution to one of the longest-running bribery, corruption and money-laundering sagas on the international stage, the DOJ ...

Protiviti has released findings from a new global survey of Chief Audit Executives (CAEs) and internal audit leaders. The survey ...

This year's Risk in Review report from PwC examines how companies can ensure they have digitally fit risk management, internal ...

More than half of all shareholder proxy proposal exclusions allowed by the SEC are based on Rules 14a-8(i)(7) and 14a-8(i)(10), according ...

SolveXia, a process automation software provider, recently created a CFO Thought Leadership Survey, polling 100 CFOs from global companies like ...

June closed out one of the most interesting half-years in the FCPA realm. In Q1 alone, we've had the Cognizant ...

Despite recent efforts to weaken it, the California Consumer Privacy Act (CCPA) is still going into effect on January 1, ...

Public companies based in the U.S. are choosing the less onerous (but riskier) of two possible methods for complying with ...

Concern for environmental and social issues has reached an inflection point. While traditional governance issues that have been a staple ...