conEdison - Plea Agreements, Consent Decrees, DPAs and More

By Kimberly Strong, Chief Ethics & Compliance Officer, Consolidated Edison, Inc. 2019-01-15T14:24:31.26+00:00

Topics

Article
Avianca discloses internal FCPA investigation
2019-08-19T14:19:00Z
Avianca Holdings disclosed in a securities filing that it is investigating possible violations of the U.S. Foreign Corrupt Practices Act concerning free and discounted airline tickets and upgrades given to government officials in certain countries.
Article
Suspecting illicit assets, British police freeze record $121M
2019-08-15T14:33:00Z
The U.K.’s National Crime Agency announced it has frozen eight bank accounts containing more than £100m (U.S. $121 million), which it suspects derived from bribery and corruption overseas. This represents the largest amount of money frozen to date.
Article
Asia Pacific compliance: Five tips for practitioners based outside the region
2019-08-14T18:59:00Z
Communicating the variances of Asian regulatory policies could mean the difference between progress or failure. One of our former Top Minds offers companies five tips for avoiding a regulatory disaster within a multinational organization.