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Salary Transparency’s Impact On the Future of Labor
With salary ranges being required in more areas, how can executives use these new laws to better their hiring practices?
By
Adam Zaki
| February 3, 2023
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Risk & Compliance
Deutsche Bank Fined $132M Over Bribery Schemes
U.S. authorities say the scandal-plagued bank made improper payments to politically-connected intermediaries to secure business overseas.
By
Matthew Heller
| January 11, 2021
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Risk & Compliance
SEC Charges Consumer Loan Company With FCPA Violation
World Acceptance's former Mexico subsidiary paid more than $4 million in bribes to Mexican officials, said the SEC.
By
Vincent Ryan
| August 7, 2020
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Risk & Compliance
Cardinal Health Fined $8M for FCPA Violations
The SEC says Cardinal employees made improper payments to boost the sales of a skincare company whose products they were distributing in China.
By
Matthew Heller
| March 2, 2020
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Risk & Compliance
Ericsson to Pay $1B in 2nd-Largest FCPA Case
“Through slush funds, bribes, gifts, and graft, Ericsson conducted telecom business with the guiding principle that ‘money talks.'"
By
Matthew Heller
| December 9, 2019
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Risk & Compliance
Flurry of SEC Cases Disclosed
With its fiscal year-end looming, the SEC disclosed charges and settlements against seven different organizations in two days.
By
Vincent Ryan
| September 27, 2019
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Risk & Compliance
Regulators Double Down on Compliance Scrutiny
The government is strongly signaling that companies can no longer afford to have anything but effective, comprehensive compliance programs.
By
David McCann
| September 18, 2019
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Risk & Compliance
Walmart FCPA Case Cites Poor Internal Controls
The Securities and Exchange Commission today charged Walmart with dragging its feet on anti-corruption compliance for more than a decade.
By
Vincent Ryan
| June 20, 2019
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Risk & Compliance
Fresenius Medical Fined $231M in Bribery Probe
The German medical device company allegedly paid $31 million in bribes to doctors and public health officials in at least 17 countries.
By
Matthew Heller
| April 1, 2019
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Risk Management
Credit Suisse Settles Foreign Bribery Investigations
The SEC said ‘relationship hires’ allowed the bank to win millions in business in the Asia-Pacific region.
By
William Sprouse
| July 5, 2018
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Risk Management
Israeli Co. Settles with SEC Over Bribery Allegations
The firm, Elbit Imaging, violated accounting-related provisions of the Foreign Corrupt Practices Act.
By
Vincent Ryan
| March 12, 2018
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Strategy
Halliburton Hit for $29.2 Million in FCPA Case
The big oil-services company falsified books and records and violated internal accounting controls in Angola dealings, the SEC charges.
By
David McCann
| July 27, 2017
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Risk Management
Corruption Is Costly — and Pervasive
An anticorruption survey from AlixPartners shows redoubled efforts at checking the rising tide of fraud and graft.
By
Vincent Ryan
| May 16, 2017
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Risk Management
Two Execs Pay Penalties for FCPA Violations
The pair funneled millions of dollars to government officials in Macedonia and Montenegro to shut out telecom competition.
By
Vincent Ryan
| April 25, 2017
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Risk & Compliance
SEC Keeps up High Rate of Enforcement Activity
Excluding actions against delinquent filers, the SEC filed 299 cases in the first half of fiscal 2017 — virtually unchanged from the year-ago period.
By
Matthew Heller
| April 21, 2017
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Strategy
Executives Investigated Under FCPA Can Fear Less
Altering an unwritten policy, the DOJ eases pressure on companies to fire executives involved in FCPA wrongdoing.
By
Alice Hsieh and Daniel Patrick Wendt
| January 9, 2017
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