Corporate Counsel
...in a corporate malfeasance hat trick, Dennis Kozlowski, chief executive of Tyco International, also resigned in 2002 after it became known that he was being...
As the Securities and Exchange Commission continues to collect large settlements for civil suits under the Foreign Corrupt Practices Act, three recent lawsuits offer some insights into an age-old pro
The recent financial chaos in Cyprus underscores the exotic world of offshore accounts and holding companies, tax havens, and the risk of money laundering
The Daily Report
...in 2005. You have recently been promoted to head your company's international operations. On your desk you have a series of reports, made by...
...2005. You have recently been promoted to head your company’s international operations. On your desk you have a series of reports, made by...
Clean tech is new: solar, wind, biofuels, water purification. And yet the industry runs the very ordinary risk of getting bogged down in the oldest business challenge of all: corruption
Clean tech is new: solar, wind, biofuels, water purification. And yet the industry runs the very ordinary risk of getting bogged down in the oldest business challenge of all: corruption
Originally Published: Corporate Counsel
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
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
...one raucous and now legendary delegation from Russia that got my company TRACE banned from a local restaurant when its members drank cabernet shots (after...
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