Bipartisan Group of Legislators Introduce Anticorruption Measure
U.S. Rep. Steve Cohen (D-TN) and a bipartisan group of 17 House representatives recently introduced the Counter-Kleptocracy Act (CKA), which ...
U.S. Rep. Steve Cohen (D-TN) and a bipartisan group of 17 House representatives recently introduced the Counter-Kleptocracy Act (CKA), which ...
Doing business in Nigeria presents manifold challenges. But in terms of hurdles to clear, the regulations imposed by the FCPA ...
Published earlier this summer, the Engel List identifies over 50 prominent politicians and business people living in the Northern Triangle ...
The State of Corruption Risk in Latin America The biggest-ever corruption and bribery investigation in Latin America has seen scores ...
Historic Corruption and Its Modern-Day Impacts Anne Eberhardt, CFE, CAMS and Senior Director at Gavin/Solmonese, discusses two notable cases involving ...
Indictments and Other Developments Following indictments unsealed last week, Michael Volkov revisits the 1MDB scandal, from the major players to ...
5 Risky Mistakes Companies Make Third-party relationships result in a majority of FCPA resolutions and investigations. Dan Wendt, member at ...
News broke last week of a scandal in which high-profile executives and celebrities allegedly used bribery to secure their children’s ...
Entering new markets requires copious amounts of due diligence. While there are risks of corruption and bribery, Greece offers many ...
Jay Rosen, “Mr. Monitor,” continues a series on suspension and debarment, discussing where these actions meet with FCPA enforcement. Debarment ...
The Biden administration has signaled numerous cross-border enforcement updates that carry compliance implications, including updated anti-corruption, financial and sanctions measures. ...
How Sexual Harassment is Changing American Compliance Corporate compliance has been around for decades – sexual harassment for much, much ...
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