With its fiscal year-end looming, the SEC disclosed charges and settlements against seven different organizations in two days.
The government is strongly signaling that companies can no longer afford to have anything but effective, comprehensive compliance programs.
The Securities and Exchange Commission today charged Walmart with dragging its feet on anti-corruption compliance for more than a decade.
The German medical device company allegedly paid $31 million in bribes to doctors and public health officials in at least 17 countries.
The SEC said ‘relationship hires’ allowed the bank to win millions in business in the Asia-Pacific region.
The firm, Elbit Imaging, violated accounting-related provisions of the Foreign Corrupt Practices Act.
The big oil-services company falsified books and records and violated internal accounting controls in Angola dealings, the SEC charges.
An anticorruption survey from AlixPartners shows redoubled efforts at checking the rising tide of fraud and graft.
The pair funneled millions of dollars to government officials in Macedonia and Montenegro to shut out telecom competition.
Excluding actions against delinquent filers, the SEC filed 299 cases in the first half of fiscal 2017 — virtually unchanged from the year-ago period.
Altering an unwritten policy, the DOJ eases pressure on companies to fire executives involved in FCPA wrongdoing.
The hedge fund allegedly "positioned itself to profit" from endemic corruption in Africa by bribing government officials.
