Corporate Crime Bar Gives Thumbs Up to FCPA Declination

June 4, 2012 at 9:23 am Leave a comment

Published May 31, 2012
Corporate Crime Reporter 

The Securities and Exchange Commission (SEC) also brought and settled an action against [...] But corporate crime defense bar stood up and noticed the case Read more

Entry filed under: News. Tags: , .

Guilty Plea in FCPA Case a Rare Victory for Government Kroll FCPA Study finds gaps in anti-bribery compliance at multinational corporations

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Contributors

Mark Kornbluth

Michael Varnum

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FCPA Benchmarking Study

Kroll Advisory Solutions report finds exposures in third party screening, facilitating payments, and political donations despite compliance executives’ widespread confidence in preparations

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Fraud concerns globally increase sharply, according to our latest Global Fraud Report, featuring the Annual Global Fraud Survey conducted by the Economist Intelligence Unit.
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