Corporate CounselThe Daily Report
Imagine yourself sitting in the corporate headquarters of Wal-Mart Stores Inc. in Bentonville, Ark., in 2005
Documents from the investigation into the Wal-Mart Stores Inc. Mexico bribery scandal are reminders to in-house counsel that they must keep close tabs on their company's foreign subsidiaries
Even companies that have come to terms with the risks of bribe-payers, terrorists, and other criminals in their supply and marketing chains still struggle to believe that they may inadvertently suppo
Even companies that have come to terms with the risks of bribe-payers, terrorists, and other criminals in their supply and marketing chains still struggle to believe that they may inadvertently suppo
Originally Published: Corporate Counsel
Staying on top of shifting international sanctions programs imposed by governments and international organizations can be a daunting and time-consuming task for corporate compliance officers—the
The goal for the 15th International Anti-Corruption Conference is to support and connect people who want to change the rules of the international business game. Collective action will be one of the b
Looking at the successes and failures of Republican and Democratic presidents as they worked to control the crime of corruption
Over the last two decades, nationwide prosecutions of public U.S. officials for bribery or other corruption offenses have totaled 20,285. Two recent cases—featuring one Democrat and one Republic
U.S. companies are facing a fast-approaching deadline to ensure that their non-U.S. affiliates end all transactions with Iran
A new SEC rule regarding so-called "conflict minerals" may be an important step towards ending violent conflict in the Democratic Republic of the Congo. Which means it?s time for compliance professio
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