By Dan Clark | April 27, 2018
According to new data from EY Global Fraud Investigation & Dispute Services, executives still see corruption as a sizable problem, especially in emerging markets across the globe.
By Caroline Spiezio | April 19, 2018
New anti-corruption laws are taking hold in Latin America, and GCs, even those based in the United States, should take note.
By Ryan Lovelace | April 11, 2018
Eric Dubelier and Katherine Joanne Seikaly entered appearances for Concord Management and Consulting, one of the Russian companies charged with seeking to tinker with the U.S. election.
By Richard Levick, Esq. | April 11, 2018
There are still unique challenges at every level of midsized operations, from managing off-the-reservation rainmakers to convincing clients that sufficient platform doesn't always necessitate dozens of offices in multiple countries. From a marketing standpoint, the challenges are obviously twofold: to articulate the right message about the specific value the firm offers, size notwithstanding, and to find ways to most effectively disseminate that message. The confusion comes in how to do both. Let's talk about the easiest and most effective way to execute a strategy that achieves both goals with minimal disruption to the practice of law.
By Colby Hamilton | April 3, 2018
On each point raised by the plaintiffs, U.S. District Judge Richard Berman cited recent case law that showed the challenges facing litigants in class action securities cases.
By Reetuparna Dutta and Michelle Merola | March 30, 2018
Companies that wait to discover potential misconduct and then conduct a thorough and comprehensive internal investigation before taking remedial action will likely lose out on substantial benefits, including possible declination of prosecution.
By Sue Reisinger | March 28, 2018
Kinross is slated to pay out nearly $1 million in the settlement.
By Colby Hamilton | March 15, 2018
Eberhard Reichert, a German citizen, pleaded guilty to one count of conspiring to violate the Foreign Corrupt Practices Act before U.S. District Judge Denise Cote.
By Rebekah Mintzer | March 15, 2018
“The stakes are high and so is the risk level, which is likely causing some sleepless nights for the average compliance professional,” said one expert.
By Sue Reisinger | March 13, 2018
The report from TRACE International also revealed that China surpassed every other country as far as where the most bribery violations occurred over the past four decades.
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