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11 results found

Article

Global Investigations Review | USA, United Kingdom, Global | 15 Jan 2019

Forensic accounting skills in investigations

Forensic analysis of data refers to analysis of electronically stored data. The most commonly analysed data are Accounting and financial, but several

Article

Conduent | USA | 21 Oct 2016

The SEC Has Data Fever, and the Only Prescription Is More Data (Analytics)

Companies are increasingly investing in enterprise governance, risk, and compliance (eGRC), largely in response to an uptick in regulatory action and

Article

Chadbourne & Parke LLP | USA | 5 Oct 2011

A study of individual liability under the Foreign Corrupt Practices Act

It’s no secret that the Foreign Corrupt Practices Act, which makes it an offense to directly or indirectly offer andor give a corrupt payment to a foreign official for a business advantage, is being rigorously enforced by the U.S. Department of Justice and Securities Exchange Commission.

Article

Dykema Gossett PLLC | USA | 9 Sep 2011

Appraisal requirements: gse and agency changes aimed at improving appraisal quality and creating uniformity

Appraisal rules are about to change and will affect your appraisal procedures.

Article

Locke Lord LLP | USA | 8 Mar 2011

IBM’s Watson, made famous on “Jeopardy!”, to make a move into insurance

IBM's latest super computer, dubbed Watson, recently triumphed over its human competition on the TV game show "Jeopardy!"

Article

Duane Morris LLP | USA | 7 Feb 2011

OIG solicits proposals for new anti-kickback safe harbors and Special Fraud Alerts

On December 28, 2010, the Office of the Inspector General published a notice of intent to develop regulations in the Federal Register soliciting recommendations for modifications to the safe harbors under the anti-kickback statute and suggestions for new safe harbors and OIG Special Fraud Alerts.

Article

Bird & Bird LLP | Germany | 22 Dec 2010

Key national data protection developments in 2010

The 2009 "data protection scandals" (involving inter alia Deutsche Bahn's mass screening of 230,000 employees) were one of the main reasons for last year's amendments to the Federal German Data Protection Act (GDPA).

Article

McDermott Will & Emery | USA | 22 Nov 2010

New Massachusetts law: the start of a US trend toward EU privacy principles in the workplace?

Multinational companies doing business in the United States, the European Union and beyond are all too familiar with how vastly laws can differ across jurisdictions.

Article

DMH Stallard LLP | United Kingdom | 11 Nov 2010

Fresh data on bribery available

How do you know that it is safe to do business in a particular country, without becoming responsible for bribery under the UK's new Bribery Act?

Article

Hogan Lovells | Russia | 28 May 2010

Bribery and corruption - global developments - Russia

President Medvedev continues to lead a high profile campaign against corruption in Russia, although the actual legislative results have been disappointing and enforcement of existing laws selective.

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