Schlagwort-Archive: Crime and Compliance
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
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit amerikanisches Unternehmensrecht, Board of Directors, Corruption, Crime and Compliance, Deferred Prosecution Agreement, Department of Justice, Nietzer&Häusler
Schreib einen Kommentar
