Court decision relaxes requirements for federal agencies’ interpretive rules
With a unanimous decision on March 9, the US Supreme Court freed federal agencies to revise their interpretive rules without...
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Regulatory & compliance archive
Cross-border cooperation to combat corruption on the rise
The fifth annual Global Bribery and Corruption Review from global law firm Hogan Lovells forecasts more aggressive enforcement...
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For global companies, unitary FCPA policy can help avoid DoJ actions
The US Department of Justice and the SEC just completed a very busy, record-setting quarter of enforcing the Foreign Corrupt...
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Rules and enforcement trends in compliance for 2015
Corporate compliance officers have a lot to monitor in 2015. Major new rules, enforcement priorities and other drivers of...
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More training of top managers needed to combat bribery
The findings of the OECD’s first report analyzing successful foreign corruption prosecutions should spur chief compliance officers...
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Employers benefit from 2 Supreme Court discrimination rulings
Two Supreme Court rulings of recent years have made it easier for companies to defend themselves against certain kinds of lawsuits...
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Lockheed settles, but Supreme Court to weigh firms' fund management practices
The marathon case Abbott v. Lockheed Martin, involving claims that Lockheed mismanaged its 401k plan, finally settled on December...
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Giving employees a deeper view of corruption
Last week was International Fraud Awareness Week (November 16-22), which reminded companies of how critical it is that they assess...
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Court ruling may force firms to provide reasons for opinions in securities filings
The anticipated decision in a securities law case now pending in the Supreme Court should drive companies to review and update the...
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FCPA enforcement distorts intent of law, expert says
Current enforcement practices of the Foreign Corrupt Practices Act are distorting the legal process and reducing the effectiveness...
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