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Employee Retention
78% of CFOs Say Quiet Quitting is a Problem: Weekly Stat
Strategies around talent recruitment and retainment are a principal focus for CFOs, according to a new study by CFO.
By
Adam Zaki
| February 1, 2023
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Foreign Corrupt Practices Act
Risk & Compliance
Ad Giant WPP Fined $19M for FCPA Violations
The SEC says the company failed to properly supervise subsidiaries in foreign countries, resulting in bribery and other illicit schemes.
By
Matthew Heller
| September 24, 2021
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Risk & Compliance
Herbalife Fined $123M Over China Bribe Scheme
U.S. authorities say the company paid off Chinese governmental officials to win favorable treatment in one of its largest markets.
By
Matthew Heller
| August 31, 2020
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Risk & Compliance
Alexion Fined $21M in Foreign Corruption Probe
The SEC says the biotech firm made improper payments to Turkish and Russian officials to secure favorable treatment for its main drug.
By
Matthew Heller
| July 3, 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
DOJ Lays Out a Path to Reduced Corporate Penalties
A new Justice Department policy gives defense counsel a framework for winning reduced monetary penalties for fiscally poor client companies.
By
David McCann
| November 14, 2019
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Risk & Compliance
IFF Discloses ‘Improper Payments’ by Israel Unit
The flavorings giant says its investigation indicates senior officials of Frutarom were aware of the payments to customers in Russia and Ukraine.
By
Matthew Heller
| August 7, 2019
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Technology
Microsoft Invests $1B in Artificial Intelligence Startup
The company is partnering with Elon Musk’s OpenAI to build artificial intelligence that can tackle tasks that humans can do.
By
Lauren Muskett
| July 23, 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 & Compliance
Cognizant Settles Foreign Bribery Charges
The company allegedly paid bribes when it was building a campus in Chennai, India.
By
Lauren Muskett
| February 15, 2019
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Risk & Compliance
Internal Controls Violations in Cyber-Fraud Cases?
The SEC takes the position that public companies must assess and calibrate internal accounting controls for the risk of cyber frauds.
By
Howard Scheck
| November 15, 2018
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Risk Management
SEC Enforcement Actions Plummet
The top U.S. securities regulator eased up on enforcement actions against public companies in the second half of fiscal year 2017.
By
Vincent Ryan
| November 16, 2017
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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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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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Risk & Compliance
General Cable Fined $75M for Foreign Bribery
The SEC alleges the company generated more than $51 million in illicit profits by bribing government officials in Africa and Asia.
By
Matthew Heller
| January 3, 2017
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