Managing Internal Investigations

By Robert Ernst, Chief Compliance Counsel, Verizon, Kathleen A. Kordek, Senior Vice President & Associate General Counsel, Branch Banking and Trust Company (BB&T) 2019-01-15T14:24:31.263+00:00

No comments

Downloads

resourcefiles/Managing Internal Investigations
PDF, Size 0.38 mb

Topics

No comments

Article
Former Herbalife execs charged with FCPA violations
2019-11-15T19:21:00Z
The DOJ has charged two former executives of Herbalife with violations of the Foreign Corrupt Practices Act for bribing Chinese government officials for over a decade and then trying to cover up the illicit payments.
Article
SEC investigating ProPetro’s financial disclosures
2019-11-14T19:25:00Z
Oilfield services company ProPetro Holding announced the SEC has opened an investigation into its financial disclosures and reporting.
Article
Survey: Workplace equality issues top of mind for European employers
2019-11-14T17:37:00Z
Improving workplace equality is on the list of concerns and priorities for European employers, with many moving to address equal pay and workplace harassment, according to the findings of a newly released survey.