The Telia FCPA Resolution
While the resolution of the Telia Company (Telia) Foreign Corrupt Practices Act (FCPA) matter has long been awaited, the results ...
While the resolution of the Telia Company (Telia) Foreign Corrupt Practices Act (FCPA) matter has long been awaited, the results ...
First Advantage Releases: “Uncover the Past: The Guide to Understanding Criminal Record Searches for Employers in the United States” First ...
Every quarter, Miller & Chevalier's International practice publishes a review of the latest FCPA enforcement actions. This is a comprehensive ...
TRACE International, the globally renowned anti-bribery standard setting organization, has published its annual Global Enforcement Report. The Global Enforcement Report (GER) provides graphic ...
Global consulting firm Protiviti has recently released results of its annual Internal Audit Capabilities and Needs Survey. Over 1,500 Chief ...
We now live in the GDPR era -- a new landscape of consumer privacy protection created by a regulation powerful ...
A.T. Kearney's Global Business Policy Council has recently released its annual survey of global business executives, and sentiment gathered from ...
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 ...
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