News & Analysis as of

New Legislation › Fraud › Chief Compliance Officers

American Conference Institute (ACI)

SFO’s Enforcement Strategy Focuses on Corporate Liability

American Conference Institute (ACI) on

The U.K. Serious Fraud Office has a lot going for it right now: a director hellbent on tackling complex fraud, bribery, and corruption, an enhanced budget, new partnerships to tackle international bribery and corruption...more

Society of Corporate Compliance and Ethics...

Gary Kalman on Corruption and Compliance Programs

Society of Corporate Compliance and Ethics... on

The playing field for anticorruption never stops changing, with new laws and new risks constantly arising. To help sort things out, and to gain his insight into other compliance challenges, we sat down with Gary Kalman,...more

2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide