Recently by Richard A. Sibery
Anti-Corruption
Structuring A Compliant Cross-Border Transaction
The role for chief compliance officers, general counsel, financial and accounting professionals during proposed mergers, acquisitions and dispositions of assets has expanded in recent years as greater public law, policy and enforcement activity is required to ensure that a contemplated...
Read MoreUsing A Major Accounting Firm For Uncovering Fraud And Compliance Violations
Editor: Please tell our readers about Ernst & Young's Fraud Investigation & Dispute Services practice. Sibery: There continues to be a high demand for client services in the fraud area, particularly among companies with global businesses. Our practice along with Ernst &Young's...
Read MoreFCPA Compliance: How Accounting Professionals Can Help
Editor: The Foreign Corrupt Practices Act ("FCPA") continues to be a significant enforcement priority for both the U.S. Department of Justice and the Securities and Exchange Commission. Please describe Ernst & Young's FCPA practice. Sibery: I agree with your comment about the FCPA...
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