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

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The challenges for compliance moving forward through the decade will become more insidious in nature. The profession requires fresh thinking and different perspectives, complemented by creativity, curiosity, and care.
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An upcoming CW series chronicles the timeline of a whistleblower—from identifying wrongdoing to reporting and enduring subsequent hardships. Exclusive interviews impart key lessons for compliance officers seeking to become an ally to these individuals.
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SFO secures DPAs worth $3.4M with two unnamed companies
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The Serious Fraud Office announced deferred prosecution agreements worth £2.5 million (U.S. $3.4 million) with two unidentified U.K.-based companies for bribery offenses.

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