Ralph Lauren avoids FCPA violation charges on swift action
Designer clothing company Ralph Lauren won’t be prosecuted for bribing Argentine customs officials with cash and gifts worth more...
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Regulatory & compliance archive
Data security: a growing problem
Data loss and other data security issues have become top concerns for corporate secretaries and general counsel on the heels of...
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RCA hosts regulation, operations and compliance symposia
SEC Commissioner Luis Aguilar will deliver a key note address highlighting the top priorities for fund managers and registered...
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Preparing for healthcare reform
Preparing for provisions of the Patient Protection and Affordable Care Act that go into effect on January 1, 2014 presents several...
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Volcker: US has an impossible regulatory structure
Is the regulatory system in the US in need of repair? Former Federal Reserve chairman Paul Volcker thinks so. In a keynote address...
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Prepare for more enforcement under a new SEC chief
Want tougher enforcement of rules governing financial institutions? That’s what corporations should expect under Mary Jo White...
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NLRB rules questioned after appointments are invalidated
When the U.S. Court of Appeals for the D.C. Circuit throws out a year’s worth of National Labor Relations Board (NLRB) decisions...
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Corruption and bribery risks in China
As consulting professionals who regularly practice in the FCPA arena, Forensic Risk Alliance recently spent several weeks in...
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SEC receives more than 3,000 tips in first full year of new program
In its first full year of operation, the SEC’s whistleblower program has received a total of 3,001 tips from 50 countries and all...
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Part 1: Affordable care act: what companies need to do today and tomorrow
For employers, the impact is huge. Whether your business is small, large, or somewhere in between, the ACA has provisions that...
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