Compliance programs typically refer to formalized institutional procedures within corporations and organizations to detect, prevent and respond to indvidual and widespread instances of regulatory ...

The Foreign Corrupt Practices Act (FCPA), a cornerstone of the United States' fight against international corruption, may see a seismic shift in enforcement and focus if Donald Trump returns to ...

The Coalition of Asia Pacific Harm Reduction Advocates (CAPHRA) today calls attention to a growing international scandal involving prominent anti-tobacco organisations and their alleged misuse of ...

What went wrong when McKinsey paid bribes to secure consulting contracts with South Africa's state-owned enterprises? In this ...

The aviation services company, which obtained profits of nearly $24 million as a result of the schemes, entered into an ...

China and India violated the U.S. Foreign Corrupt Practices Act. The retailer will pay more than US$144 million to settle charges by the Securities and Exchange Commission and about US$138 million ...

Aviation maintenance services provider AAR Corp. will pay nearly $56 million to settle charges that it violated the Foreign ...

A trio of former Rolls-Royce employees entered guilty pleas in Columbus, Ohio federal court for conspiring to violate the Foreign Corrupt Practices Act. James Finley, Keith Barnett, and Aloysius ...

The settlement follows investigations by the U.S. Securities and Exchange Commission and the U.S. Department of Justice into alleged violations of the Foreign Corrupt Practices Act in South Africa ...

AAR agreed to pay over $55 million to resolve corruption-related investigations brought by the Justice Department and the Securities and Exchange Commission. The aviation services company ...