Corruption and bribery risks in China
As consulting professionals who regularly practice in the FCPA arena, Forensic Risk Alliance recently spent several weeks in...
Read More
Regulatory & compliance archive
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...
Read More
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...
Read More
What the C-suite expects in 2013 [VIDEO]
At the Association of Corporate Counsel's annual meeting in Orlando, Veta Richardson, president and CEO, discussed what governance...
Read More
SEC, Fed and other US agencies ease off on filing and regulatory requirements after superstorm Sandy
With hundreds of thousands of New York residents still without power following superstorm Sandy and many Wall Street firms seeking...
Read More
How to survive an unclaimed property audit
Over the last few years as states have found themselves in growing financial troubles, many began adjusting unclaimed property...
Read More
US oil companies, Chamber of Commerce sue SEC over 'conflict minerals' rule
The US Chamber of Commerce, the America Petroleum Institute and other corporate umbrella groups jointly launched a suit against...
Read More
Tyco nets a non-prosecution agreement
Tyco International’s Non-Prosecution Agreement is a clear case demonstrating why companies should have a robust FCPA compliance...
Read More
Watch: why automation is important
In today’s litigious society, lawyers tend to create paper trails in order to protect themselves from unwanted lawsuits. But what...
Read More
How mobile devices and the cloud change e-discovery
In recent months, Apple and Samsung have engaged in an epic transnational (and trans-jurisdictional) patent battle. As the two...
Read More
