In recent weeks, numerous news articles have reported on the arrests of Israeli citizens resulting from foreign investigations conducted abroad. In one instance, more than 20 employees of a Tel Aviv based company engaging in...more
11/22/2021
/ Criminal Prosecution ,
Cross-Border ,
Enforcement ,
Extradition ,
Forex ,
Fraud ,
Investors ,
Israel ,
Jury Trial ,
Jury Verdicts ,
Securities Fraud
The United States has been the global leader in the enforcement of anti-bribery and anti-corruption laws for several decades. The Foreign Corrupt Practices Act (FCPA) was enacted in the United States in 1977 in order to...more
11/7/2019
/ Accounting Standards ,
Anti-Bribery ,
Anti-Corruption ,
Chief Compliance Officers ,
Compliance ,
Corporate Culture ,
Corporate Governance ,
Cross-Border ,
Department of Justice (DOJ) ,
Ethics ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Controls ,
Morgan Stanley ,
Publicly-Traded Companies ,
Securities and Exchange Commission (SEC)