Risk Management
Four of the 14 whistleblowers the SEC has rewarded under the Dodd-Frank Act have gone to foreign citizens, including last […]
The recent decision by the Delaware Supreme Court in Kahn v. M&F Worldwide Corp. held that the relatively deferential “business […]
The Rockefeller Brothers Fund, the $860 million philanthropic organization originating in a family fortune built in the oil business, announced […]
The Justice Department has announced that penalties for antitrust violations are set to increase yet again, with the threat of corporate probation added to monetary fines and possible jail time for company execs.
A study monitoring hand-washing in hospitals showed employees were less likely to comply with hygiene requirements as their shifts wore on, and results were even worse when the hospital was busy. What firms can learn from this behavioral analysis.
In the face of substantial compliance challenges regarding foreign corruption, multinationals would do well to remember that people will very much behave as they are compensated, says FCPA blogger Richard Bistrong.
Preventing illegal activity is only the first and most obvious benefit of compliance training.
Contractors are under the regulatory and political microscope, competition for contracts is tighter, and budgets are shrinking. As a result, […]
The Eight Circuit Court of Appeals is set to take up a case that could set important precedence on whether or not a whistleblower must appeal directly to the U.S. Securities and Exchange Commission to receive protections under Dodd-Frank, an issue split in lower courts.
The owner of a medical clinic that improperly deducted the cost of H-1B visas and J-1 waiver fees from wages of foreign workers was found personally liable for back pay and fines by the Sixth Circuit Court of Appeals.
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