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Articles: 1-10 of 96
USA - March 26 2019 The Justice Department is wedded to its FCPA Corporate Enforcement Policy (excuse me for the use of “wedded,” we recently celebrated our son’s…
USA - October 11 2016 The Och-Ziff settlement has now set the stage for the Justice Department and the SEC to focus its enforcement eye on the private equity and hedge…
Democratic Republic of Congo, USA - October 10 2016 The Och-Ziff enforcement action is replete with examples of failures in due diligence and transaction monitoring compliance. Och-Ziff’s bribery…
USA - October 9 2016 The Justice Department and the Securities Exchange Commission delivered a powerful FCPA enforcement message to private equity and hedge funds…
USA - October 5 2016 Some of this is the result of a political backlash. Chief compliance officers are the darlings in the corporate governance world, and there are…
USA - October 4 2016 The SEC finished with the last nail in GSK China's coffin by announcing a $20 FCPA million settlement for GSK's violations in China. The Justice…
USA - October 4 2016 DOJ’s FCPA Pilot Program was panned when it was announced in April 2016. Critics contended that the incentive for voluntary disclosure of FCPA…
India, USA - October 2 2016 The Justice Department and the SEC have been busy over the last 2 weeks in the FCPA arena. For those who have raised doubts about DOJ and the SEC’s…
USA - September 29 2016 Companies interact with a large number of entities in the outside world - customers, third party intermediaries and vendors and suppliers to name the…
USA - September 27 2016 The corporate compliance function is only as successful as its partnerships with key internal constituencies. Depending on the company and the…