Building Anti Corruption Programs, Start to Finish

By Laurel L. Burke Associate, General Counsel -Compliance, Regal-Beloit Corp. 2019-01-15T14:24:31.263+00:00

Topics

Article
Credit Suisse reaches $475M global resolution in corruption case
2021-10-19T22:04:00Z
Credit Suisse Group and U.K. subsidiary Credit Suisse Securities (Europe) reached an approximately $475 million global settlement with U.S. and U.K. authorities for the bank’s role in a long-running tainted loan corruption scheme.
Article
CEO of Navy contractor charged with bribery
2021-10-19T16:13:00Z
Frank Rafaraci, CEO of Malta-based ship maintenance company Multinational Logistics Services, has voluntarily returned to the United States to face a criminal charge for his alleged role in a bribery scheme.
Article
When academic studies and hoax hotline claims go ‘off the rails’
2021-10-18T17:26:00Z
Imagine this: An anonymous hotline tip comes through that a senior executive has engaged in insider trading. This scenario happened this summer as part of academic research, effectively leaving hundreds of unwitting corporate subjects to foot the bill for unnecessary follow-up conducted.

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