Tag:
Fcpa
Latest Headlines
Latest Headlines
Did Wal-Mart make the right FCPA disclosure move?
Wal-Mart's most recent earnings disclosure filed with the SEC offered more details about how it is handling its internal investigation into allegations of bribery Mexico.
Companies must boost third-party risk management efforts
It's no secret that companies are increasingly relying on third parties for core business processes.
Dubious timing over Wal-Mart compliance officer?
After the Wal-Mart FCPA scandal erupted in headlines around the world, media outlets reported that the company had named a FCPA compliance officer.
Ex-Morgan Stanley exec pleads guilty to FCPA charges
There has been speculation as of late that banks and private equity companies were in the prosecutorial crosshairs regarding the Foreign Corrupt Practices Acts (FCPA), which prosecutors have been zealous about in recent years.
New York Times raps Wal-Mart for FCPA violations
In a truly arresting investigative report, the New York Times lays bare a shocking program of company-authorized bribery at Wal-Mart, a company which has touted its high ethical standards, and a weak subsequent internal probe.
How to be compliant and competitive abroad
Does this sound familiar: A company that’s increasingly selling services and solutions to companies abroad will not allow sales guys to ink deals directly with third parties. They have to go...
Big FCPA setback for prosecutors
The Justice Department and the SEC have been aggressively going after violations of the Foreign Corrupt Practices Act (FCPA), and despite some intrigue recently, the consensus is that prosecutors...
2012 may lack big FCPA changes
For the last six months, we've been expecting legislation that would reform the Foreign Corrupt Practices Act, essentially making it less vague and drawing some regulatory bright lines. Some were
Wal-Mart makes right choice on FCPA probe
It's always juicy news when a major company finds itself embroiled in possible Foreign Corrupt Practices Act (FCPA) violations. Wal-Mart, a big name to be sure, has launched an internal investigation
Survey: Compliance and ethics movement on the rise
Compliance has emerged as a big issue for many companies, especially as regulations continue to spread and the risks of noncompliance go higher. We continue to hear a lot about various FCPA and other
