By Jaclyn Jaeger2017-04-27T14:45:00
In case companies had any lingering doubt about Foreign Corrupt Practices Act enforcement, Attorney General Jeff Sessions indicated in remarks this week that FCPA enforcement is alive and well. His remarks come a week after Acting Principal Deputy Assistant Attorney General Trevor McFadden similarly pledged support of FCPA enforcement.
You are not logged in and do not have access to members-only content.
If you are already a registered user or a member, SIGN IN now.
2017-05-31T09:15:00Z By Jaclyn Jaeger
At Compliance Week 2017, former SEC FCPA Chief Kara Brockmeyer spoke candidly about the future of FCPA enforcement, cooperation credit, third-party risk mitigation, and more.
2026-01-02T07:09:00Z By Neil Hodge
The U.K. is introducing tougher safeguards and compliance checks in its latest drive to cut down on financial crime and stem the flow of dirty money that continues to be laundered by British businesses, facilitated by accountants and lawyers.
2025-12-31T12:00:00Z By Aaron Nicodemus and Oscar Gonzalez
This year’s compliance triumphs were all born out of compliance fails. In some cases, it was a regulator finding fault and demanding change. In others, acquiring companies noticed something a little fishy in their new acquisition. What formed a compliance triumph in every case wasn’t the mistake; it was the ...
Site powered by Webvision Cloud