By Jaclyn Jaeger2017-05-01T11:45:00
Two former executives at Hungarian-based telecommunications company Magyar Telekom agreed to pay financial penalties and accept officer-and-director bars to settle a previously filed SEC case alleging violations of the Foreign Corrupt Practices Act.
2025-10-01T21:10:00Z By Neil Hodge
The U.K’.s financial regulator has given a strong indication that financial firms’ use of unauthorized devices and apps is under scrutiny and that policies around off-channel communications need to be tightened up.
2025-09-23T14:00:00Z Provided by SAI360
Join this timely and practical webinar as we break down the DOJ’s latest FCPA guidance and explore what these developments mean for compliance programs in the real world.
2025-09-22T20:40:00Z By Adrianne Appel
Serious bribery, health care fraud and crimes that threaten U.S. investors are top enforcement priorities of the Trump Department of Justice, (DOJ), according to the acting head of the Department of Justice’s Criminal Division.
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