2016 was a banner year for global anti-corruption enforcement: the U.S. government set records in terms of both the number of FCPA actions brought and the total dollar amount of related fines.
Meanwhile, governments from...more
3/15/2017
/ Anti-Bribery ,
Anti-Corruption ,
Compliance ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Due Diligence ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Och-Ziff ,
Panasonic ,
Risk Management ,
Rolls-Royce ,
Third-Party Relationships ,
White Collar Crimes