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James Koukios on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 6 days agoJD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra ...
JD Supra: The Trafigura FCPA Enforcement Action – Part 1 – Introduction
JD Supra· 4 days agoIn March 2024, the Department of Justice (DOJ) announced the resolution of a Foreign Corrupt Practices Act (FCPA) ...
Culture Week: Part 3- A Toxic Culture and the Fraud Triangle | JD Supra
JD Supra· 6 days agoThe Fraud Triangle is well-known to most compliance practitioners. Bribery and corruption under the ...
FCPA Liability: Minimizing Third-Party Risk
Reuters· 6 days agoTo facilitate the delivery of goods and services to markets across the globe, multinational companies rely on an array of agents, consultants,...
Decoding Stanley Black & Decker Inc (SWK): A Strategic SWOT Insight
GuruFocus.com via Yahoo Finance· 4 days agoAdditionally, the company is cooperating with investigations into transactions that may raise...
Decoding The Goldman Sachs Group Inc (GS): A Strategic SWOT Insight
GuruFocus.com via Yahoo Finance· 3 days agoThese include inquiries into trading practices, compliance with the Foreign Corrupt Practices Act...
Matthew S. Miner
The National Law Review· 1 day agoMatthew Miner is a partner in Morgan Lewis's Litigation Practice. Mr. Miner focuses his practice on white collar enforcement and compliance matters, as well as congressional inquiries and committee investigations.
Decoding Stryker Corp (SYK): A Strategic SWOT Insight
GuruFocus.com via Yahoo Finance· 5 days agoThe company is investigating potential violations of the Foreign Corrupt Practices Act (FCPA) and is...
FCPA Compliance Report: Mary Inman on The DOJ Whistleblower Incentive Initiative | JD Supra
JD Supra· 2 days agoWelcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In...
Come One, Come All: DOJ Unveils Individual Self-Disclosure Program
Forbes· 5 days agoIn the Department of Justice’s (DOJ) war on corporate malfeasance under the Biden administration,...