All United States articles – Page 250

  • Globalcorruption
    Article

    A global look at corruption challenges

    2018-06-08T11:00:00Z

    Prudent compliance and risk leaders should use the 2018 Corruption Challenges Index to assess a specific country’s corruption challenges risk. But it’s important to keep in mind that it is just one piece of analysis.

  • Article

    Experts spotlight trends in FCPA self-disclosures and enforcement

    2018-05-15T11:15:00Z

    Current and former enforcement officials took part in a candid debate last week about the real-world implications of recent pronouncements made by the Department of Justice and how directors and officers are responding.

  • Article

    White House throwing support behind AI

    2018-05-14T09:15:00Z

    At a day-long summit convened by the White House last week, tech industry leaders were promised support funding and outreach regarding the development and implementation of artificial intelligence.

  • News Brief

    SEC Brings First Action on Whistleblower ‘Pre-taliation’

    2015-04-01T16:30:00Z

    The SEC has filed its first enforcement action against a company for what the agency has previously labeled “pre-taliation”—using confidentiality agreements or other agreements to potentially stifle the whistleblowing process. The company in question was KBR, which will pay $130,000 in penalties. See inside for more details.