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Results: 1-10 of 4,429

Myanmar Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • Global, Myanmar, USA
  • January 5 2017

On 30 March 2016, president Htin Kyaw was sworn in and a new civilian government took office. This marked the end of a transitional period of nearly


Cross-Border Complexities in International White-Collar Investigations and Prosecutions: An Outline for In-House Counsel
  • Cohen & Gresser LLP
  • European Union, USA
  • February 14 2017

White collar investigations and prosecutions, notably those initiated by American authorities


Definitive Guide to Implementing an Effective Incident Management Program
  • NAVEX Global (US)
  • Global, USA
  • February 14 2017

Research continues to show that organizations with strong ethical cultures have lower rates of witnessed misconduct. By implementing an incident


Keeping Your Family Foundation in Compliance
  • Buchanan Ingersoll & Rooney PC
  • USA
  • February 1 2017

The 2016 election cycle made Front Page news of certain failures in compliance by both the Bill, Hillary & Chelsea Clinton Foundation and The Donald


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


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


Anti-Bribery and Corruption Risk Assessment Checklist
  • NAVEX Global (UK)
  • Global, United Kingdom, USA
  • January 10 2017

With the introduction of the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act, organisations must take corruption in business seriously. Given


Definitive guide to third-party risk management - how to successfully mitigate your organization’s third-party risk
  • NAVEX Global (US)
  • Global, USA
  • February 1 2017

Why Is Third-Party Risk Management Important? These are turbulent times for today’s organizations, particularly when it comes to managing third-party


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


U.S. Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • USA
  • January 5 2017

In December, the U.S. Supreme Court held in Salman v. United States that a tippee who trades on inside information may be liable even where the