Latest Foreign Corrupt Practices Act Stories
The TRACE Matrix, developed with RAND Corporation, is the first global business bribery risk index for the compliance industry. ANNAPOLIS, Md., Nov.
Drug and device firms that violate the Foreign Corrupt Practices Act (FCPA) risk untold fines and hassles and even criminal charges.
WASHINGTON, Aug. 4, 2014 /PRNewswire/ -- FTI Consulting, Inc.
NEW YORK, July 21, 2014 /PRNewswire/ -- Harwood Feffer LLP (www.hfesq.com) is investigating potential claims against the board
Protiviti technology and consulting services enable companies to develop and manage a risk-based, third-party anti-corruption program that helps companies identify and respond to a wide array of corruption
AMSTERDAM, May 6, 2014 /PRNewswire/ -- "VimpelCom Ltd." ("VimpelCom", "Company" or "Group") (NASDAQ: VIP) announced today that, due to the previously disclosed delay in the filing of
ANNAPOLIS, Md., March 25, 2014 /PRNewswire/ -- TRACE International today announced findings of its fourth annual Global Enforcement Report (GER), noting that in 2013 the United States continued
HOUSTON, Jan. 6, 2014 /PRNewswire/ -- The past year saw the highest number of U.S. prosecutions of overseas corporate bribery since the banner year of 2010.
Orchid Advisors and Tom Fox Law released their newest publication, “Global Anti-Corruption & Anti-Bribery Leadership.” The 60-page guide is available immediately through normal book distribution