Corporate Counsel
FCPA enforcement declined in the first quarter, but the news isn't as good as it sounds
...This involves predicting the future based on the past or forecasting. For corruption, it includes analyzing potential corruption touch points in a given market, and...
...work in Macau. Those who did, however, mainly argued that perceptions of corruption in the Macau gaming world have been vastly overblown, noting that the...
...the report recommends. “A detailed analysis of potential risks arising from corruption, bribery, fraud, money laundering, conflicts of interest, and related-party transactions can...
...work in Macau. Those who did, however, mainly argued that perceptions of corruption in the Macau gaming world have been vastly overblown, noting that the...
...work in Macau. Those who did, however, mainly argued that perceptions of corruption in the Macau gaming world have been vastly overblown, noting that the...
Originally Published: Corporate Counsel
Enforcement of the Foreign Corrupt Practices Act appeared to get off to a slow start this year. But it might just be a matter of timing, according to a new report from Miller & Chevalier
...Systems The prevalence of state-run health care systems increases corruption risk for the pharmaceutical and medical device industries, because so many players...
As prosecution risks have increased, so has the role of the chief compliance officer. Companies are fast recognizing the importance of elevating a CCO and protecting their independence
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