Colombia Ramps Up Enforcement of Transnational Bribery Law
How "Supersociedades" is Doing in Battling Corruption Matteson Ellis summarizes developments with respect to Colombia’s Superintendent for Corporate Entities (Supersociedades). ...
Tag: OECD
TRACE: Harmonizing Global Settlements
Tina Søreide discusses her work, through the IBA, to bring consistency and predictability to bribery settlements worldwide.
How the Foreign Corrupt Practices Act Came to Be
The History of FCPA Enforcement, Part 1 Anne Eberhardt, Senior Director at Gavin Solmonese and an expert in FCPA, forensic, ...
Smoke and Mirrors
The Opaque Nature of Ownership As regulation around global business relationships increases in importance, it’s critical for enterprises to know ...
What Happened in Oslo Shouldn’t Stay in Oslo
Highlights from the Oslo Anti-Corruption Conference Fresh on the heels of the Anti-Korrupsjons+Konferansen in Norway, Richard Bistrong offers CCI a ...
- Alton Perkins, et al. June 14, 2019SEC Charges North Carolina Businessman and His Companies with Fraudulent Offering Scam
- David Wagner, Downing Partners, LLC, Downing Investment Partners, LP, Downing Digital Healthcare Group, LLC, and Mark Lawrence June 14, 2019SEC Files Fraud Charges in Healthcare Investment Scheme
- Roland M. Mathys June 13, 2019SEC Charges Swiss Resident in Insider Trading Case Involving Bioverativ Acquisition
