Tag: Tone at the Top

G8 Open Data Charter – The Implications for Due Diligence

by Scott Lane

January 13, 2014

One of the more substantial outcomes of the recent G8 leaders’ summit was the signing of the Open Data Charter.

Follow the Bouncing Ball – Tracking DOJ Investigations

by Michael Volkov

February 3, 2014

Looking back on 2013, the Department of Justice and SEC had a strong enforcement year. It is interesting to analyze ...

The SEC Enters the Fray as International Investigations into an Uzbek Telecom Scandal Extend to Russia’s VimpelCom

by Michael A. Tooshi

March 21, 2014

Russian-backed, U.S.-listed VimpelCom, Ltd, Uzbekistan's largest mobile operator in terms of subscribers, announced this week that it is being investigated ...

Ukraine Update: Anti-corruption Legislation Amid the Protests

by Michael A. Tooshi

February 7, 2014

The most significant element in the legislation is the introduction of corporate criminal liability for companies whose employees or their ...

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