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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Bombardier asserts commitment to ‘highest level of integrity’ amid bribery probe
Bombardier, a Canadian multinational aerospace and transportation company, said that it is “committed to the highest level of integrity” in response to an investigation being conducted by Swedish authorities and the World Bank into a Bombardier Transportation contract in Azerbaijan.
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PremiumUK regulator’s efforts to coax self-reporting fraud could fall flat, experts warn
To both clean up corporate behaviour and rack up its own enforcement record, the UK’s anti-bribery agency has seemingly largely guaranteed companies a pass from prosecution if they spill the beans on their misconduct. There’s only one problem: experts believe businesses may still stand a better outcome if they front ...
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News BriefIn continuing re-evaluation of FCPA cases, DOJ ends Albemarle FCPA reporting
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