By Tom Fox2015-09-28T09:30:00
Image: Title: FoxCorporate scandals come in many forms, and can violate any number of federal statutes. For compliance officers, however, some key phrases—such as one that has turned up in scandals including Volkswagen and Hewlett-Packard—are the words that should guide your program. When employees utter them, they need to know ...
2025-11-10T19:26:00Z By Aaron Nicodemus
A Texas-based gas company has disclosed that a Mexican affiliate made payments to local government officials that may have benefited a cartel designated as a terrorist group by the U.S. government. Entanglement with cartels is an increasing risk for companies doing business in Mexico.
2025-11-06T19:06:00Z By Jaclyn Jaeger
Compliance Week recently interviewed Charles Duross, former Chief of the DOJ’s Fraud Section’s FCPA Unit, to talk about the Department of Justice’s recently revised monitorship policy.
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.
Site powered by Webvision Cloud