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Results: 1-10 of 4,034

Who cares about facilitation payments?
  • Control Risks
  • Asia-Pacific, USA
  • September 19 2016

When Control Risks meets international companies at the headquarters level, we often hear that facilitation payments really aren't much of a problem


Global privacy & data security update vol. 11 - September 2016
  • Jones Day
  • Australia, European Union, France, USA
  • September 12 2016

Multinational companies have faced new developments over the past year in the area of EU data protection law, from the invalidation of the U.S.-EU


Global Privacy & Cybersecurity Update Vol. 11 - September 2016
  • Jones Day
  • Australia, European Union, France, USA
  • September 12 2016

Multinational companies have faced new developments over the past year in the area of EU data protection law, from the invalidation of the U.S.-EU


Common mistakes, problems and concerns companies face during implementation and maintenance of corporate compliance programs
  • Burr & Forman LLP
  • USA
  • March 26 2014

An effective corporate compliance program is an essential component of internal controls for uncovering and preventing ethical lapses and criminal


For An Effective Ethics and Compliance Program First, Train Your Board and Senior Executives
  • Volkov Law Group
  • USA
  • September 11 2016

Compliance professionals are familiar with the phrase “tone at the top,” but what exactly does it mean? Unlike other compliance program components


What Companies Should Know About the New ISO Anti-Bribery Standard
  • Fredrikson & Byron PA
  • Global, USA
  • August 9 2016

Global companies in the United States have an uneasy relationship with the Foreign Corrupt Practices Act. Most recognize that corruption can be


SEC renews focus on insider trading in private company stock
  • Winston & Strawn LLP
  • USA
  • December 20 2011

On December 12, 2011, the SEC announced an enforcement proceeding that serves as a useful reminder that the federal laws against insider trading and misrepresentation apply as forcefully to private companies purchasing stock from employees and other shareholders as they do in the public company setting


The Demise of Valeant Pharmaceuticals: A Case Study in Rotten Culture and Business Ethics
  • Volkov Law Group
  • USA
  • April 3 2016

Showing my age again, Woody Allen’s Take the Money and Run included a hilarious scene when Woody’s parents wearing Groucho Marx glasses talk about


What an effective foreign corrupt practices compliance plan looks like
  • King & Wood Mallesons
  • Australia, United Kingdom, USA
  • August 9 2016

The federal election interrupted a Senate inquiry into foreign bribery. The Australian Federal Police continue to investigate a number of allegations


FCPA Enforcement Actions and Reputational Damage
  • Volkov Law Group
  • USA
  • August 30 2016

If you ask members of a corporate board or senior executives about the cost of an FCPA enforcement action, they will candidly acknowledge all of the