FCPA launches probe into Kraft's sweet deal
The probe centers around Kraft’s possible violation of the Foreign Corrupt Practices Act in connection with its takeover of a...
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Regulatory & compliance archive
DHB Industries charged with accounting fraud
The commission separately charged three of the Miami-based company’s former outside directors and audit committee members, Jerome...
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Taiwan trails in global governance standards
In its first white paper on Taiwan, released Thursday, the Asian Corporate Governance Association (ACGA) makes recommendations on...
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The year of fraud
President Obama has called the fight against corruption ‘one of the great struggles of our time’, and his administration has...
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Revenue improvement seen across top accounting firms
According to the results from the Annual World Survey, which involved research from 40 leading accounting firms, movement in...
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Sentencing delayed for FCPA violator
In September 2008, the engineering and construction company’s ex-boss pleaded guilty to a two-count criminal information charge...
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Maxwell Tech to fork over $14M in settlement
Maxwell Technologies has agreed to pay a total of more than $14 million to federal watchdogs for its alleged violation of the...
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Ex CEO settles foreign bribery allegations
Charges against Innospec, a global specialty chemical company continues to unravel as a new lawsuit filed by the federal regulator...
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SEC to make ABS more transparent
The new rules have been structured to protect investors by providing them with more information regarding asset-backed securities...
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Class action lawsuits continue to soar
The amount of class action securities lawsuits filed in US courts last year significantly increased in the past six months while...
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