A viral video shot by a journalist for Chinese news site Dazhong Net shows a trio of Shouguang City People's Hospital managers sitting in apparent nonchalance as a small group kneel before them with their heads bowed beseechingly.
Examining compliance programs of 105 publicly listed multinational companies, TI's Compliance Program Rankings rate the best and worst companies for transparency.
The SEC will decide soon on implementing rules under Dodd Frank whereby natural resource extraction companies (issuers) will have to disclose all payments to foreign governments -- even payments that are entirely legal and above board.
Miller & Chevalier Chartered and Matteson Ellis Law joined 12 Latin American law firms in a comprehensive survey of 439 executives spanning 14 countries in the Americas.
The DOJ asked in a court filing Monday that Richard Bistrong be sentenced to 'a combination of probation, home confinement, and/or community service' of up to six months.
San Diego-based Qualcomm Incorporated updated its FCPA disclosure last week. It first disclosed in January that a whistleblower complaint triggered an investigation.
Some things are so ugly we cannot believe they are happening. We freeze. That would be a mistake for a compliance officer.
Garth Peterson's limited assets and potential obligations to Morgan Stanley might have prevented his global settlement with the DOJ and SEC.
In a perfect world the Solicitor General will get his proposals for deferred prosecution agreements (DPAs) through the House in their current form.
The Anti-Corruption Compliance Benchmarking Survey is available at no charge until the end of July.