Schlagwort-Archive: Corruption

FCPA: The Saga of MF Global – Don’t Shoot the Messenger, Fire the Chief Compliance Officer

In a post last week on his site, Corruption, Crime and Compliance, Mike Volkov named the Chief Compliance Officer (CCO) his “Person of the Year”. He did so because “There is no other position in a company which has taken … Weiterlesen

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ILR: Obama’s Overseas Corruption Busting Efforts Target Corporations, Executives

Institute for Legal Reform, News Daily, more to read […] ILR Obama’s Overseas Corruption Busting Efforts Target Corporations, Executives

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Executives worry about corruption risks: survey

(Reuters) / Sept. 15, 2011 – U.S. companies face huge challenges in detecting or preventing corruption even as the government steps up enforcement of anti-bribery laws, a new survey by management consultant group Deloitte LLP shows.

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Judge Tosses Corruption Suit Against Siemens

Wall Street Journal | July 29, 2011; By Joe Palazzolo „A federal judge in Miami dismissed a lawsuit by a former government investigator in Argentina who says he was brutally beaten after threatening to expose a bribery scheme involving Argentine … Weiterlesen

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