Internal Audit Playing Bigger Role in Anti-Bribery Efforts

By Jaclyn Jaeger2013-06-25T00:00:00

THIS IS MEMBERS-ONLY CONTENT

You are not logged in and do not have access to members-only content.

If you are already a registered user or a member, SIGN IN now.

Article
Breaking Down the Walls of the Internal Audit Department

2013-07-30T00:00:00Z By Karen Kroll
Article
DOJ, SEC end Investigations of GE HealthCare for possible FCPA violations in China

2025-08-05T16:23:00Z By Adrianne Appel

The Securities and Exchange Commission and Department of Justice ended a seven-year review of GE HealthCare Technologies’ China unit for possible violations of the Foreign Corrupt Practices Act.
Article
New York lab CEO allegedly billed insurers for $500M in fraudulent COVID test claims

2025-08-04T18:13:00Z By Adrianne Appel

The U.S. Department of Justice says the chief executive and medical director of Fast Lab Technologies allegedly engaged in a $500 million fraud scheme involving COVID-19 tests.