Nat Edmonds of Paul Hastings describes his work as a prosecutor on the Jack Abramoff corruption cases and then provides broader insight into the compliance risks and schemes he sees worldwide.
TRACE: The Abramoff Lobbying Scandal and Beyond
TRACE International
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide. For more information, visit www.TRACEinternational.org.
- Timothy W. Crawford, et al March 19, 2019SEC Charges Texas Oil-And-Gas Company and Its Former CEO in Penny Stock Fraud
- Kent R.E. Whitney, David Lee Parrish, The Church for the Healthy Self a/k/a CHS Trust, and CHS Asset Management Inc. March 18, 2019SEC Halts Ponzi Scheme Targeting Vietnamese Investors
- Dale M. Walker March 15, 2019SEC Charges Former Municipal Officer with Fraud in Connection with Public Pension Funds
Corporate Compliance Insights
CCI is the Web's premier independent news source for compliance, ethics, audit & risk. CCI is owned and managed by CCI Media Group LLC.
