Common FCPA Compliance Program Failures

By Robert W. Tarun, Baker & McKenzie 2019-01-15T14:24:31.267+00:00

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Webcast
Webcast: Following the Money to Prevent Human Trafficking
Webcast details: July 30, 2019 – 2 p.m. ET | CPE Credit(s): 1
Article
More cheating charges at KPMG: SEC fines firm $50M
2019-06-17T17:53:00Z
The SEC has fined KPMG for not only allegations of cheating on regulatory inspections, but also new charges of numerous auditors cheating on training exams.
Article
ICBC to pay more than $42M for improper handling of ADRs
2019-06-17T15:44:00Z
Industrial and Commercial Bank of China Financial Services will pay more than $42 million to settle charges with both the Securities and Exchange Commission and the Department of Justice for the improper handling of “pre-released” American Depositary Receipts.

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