The FCPA Blog
Grant Thornton LLP and two of its partners agreed to settle SEC charges that they ignored red flags and fraud risks during audits of two publicly traded companies that wound up facing SEC enforcement actions for improper accounting and other violations...Read More
The FCPA Blog
A former regional director of enterprise software firm SAP International Inc. was sentenced to prison Wednesday for bribing officials in Panama to win government technology contracts...Read More
The FCPA Blog
A daily news show on CCTV America dealt Tuesday with the DOJ's civil and criminal asset forfeiture cases...Read More
The FCPA Blog
I witnessed an amazing era of development in Kazakhstan when I moved to Almaty in 1994 as a legal advisor on a USAID-sponsored legal reform project...Read More
The FCPA Blog
Dr. Klaus Moosmayer is the Chief Compliance Officer of Siemens AG (Image courtesy of Siemens)There is still the (dangerous) myth -- especially in media and sometimes at enforcement agencies -- that compliance has failed when a company reports acts of...Read More
