The FCPA Blog | August 11, 2017:
The five government agencies with the most ongoing FCPA-related investigations as of today, according to FCPA Tracker, are:
1. U.S. Securities and Exchange Commission — 79 Investigations
2. U.S. Department of Justice — 77 Investigations
3. UK Serious Fraud Office — 15 Investigations
4. Brazilian Securities Commission — 4 Investigations
5. Brazilian Federal Prosecutor’s Office — 3 Investigations
To read full article – please click here.
Wall Street Journal | By: Chip Cutter, Katherine Bindley and Kathryn Dill | October 22, 2022 Pay. Productivity. Commuting. Rarely have bosses and workers been so at odds over so much. Employees at General Motors Read more…
The Financial Times | February 01, 2018: Bank banned from taking new private clients over failings on money laundering checks. Swiss authorities have reprimanded Gazprombank, Russia’s third-largest bank, over “serious shortcomings in anti-money laundering processes” Read more…
The Guardian | By: Reuters | January 31, 2018: A Pentagon report has highlighted military bases’ vulnerability to the effects of climate change. Nearly half of US military sites are threatened by wild weather linked Read more…