U.S. Chamber of Commerce Pushes for Further FCPA Clarity and Reforms

By Bruce Carton2013-02-20T09:46:00

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
Don't Be Fooled by the Lull in FCPA Enforcement Actions

2013-05-14T00:00:00Z By Jaclyn Jaeger
News Brief
Judge reinstates fired CPSC commissioners in latest battle over government cuts

2025-06-25T16:29:00Z By Oscar Gonzalez

In May, three commissioners for the Consumer Product Safety Commission were abruptly fired by President Donald Trump and sued for their jobs shortly after. A federal judge has ruled that the commissioners should be reinstated, although it’s unclear whether that ruling may itself be reversed.
Premium
UK’s Failure to Prevent Fraud law may expose firms to unlimited fines and prosecution, says Moody’s compliance risk expert

2025-06-19T19:28:00Z By Ruth Prickett

Fraud now accounts for around 40% of all crime in the U.K., posing a major problem for banks and consumers. Ted Datta, head of industry practice for financial crime compliance at Moody’s, warns that the risk is growing fast.