More Department of Justice (DOJ) Articles

Department of Justice (DOJ)

Navigating FCPA Compliance: Recognizing risky behaviors when conducting business abroad

As the leader of KPMG’s Forensic network, Amanda Rigby has witnessed the disruption of regulatory investigations and knows the value of compliance measures. She details the nuances of the Foreign Corrupt Practices Act (FCPA) and proclaims the single most important thing that companies can do...

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Department of Justice (DOJ)

Risks to Companies Arising from the Growing Focus on Executive Prosecutions

For a second consecutive year, Metropolitan Corporate Counsel is hosting a global roundtable series on Global Risk. We have invited longtime patron Clifford Chance to co-host three dinners with us, provide subject-matter expertise and help facilitate discussions with this year's group of 12...

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Anti-Money Laundering (AML)

The Future of Financial Crime is Now: KPMG reports that successful AML programs deal with today’s problems even as they anticipate tomorrow’s

A recent report by KPMG, “The Future of Financial Crime,” features a graphic of two hands extending to touch forefingers, bringing to mind the ceiling of the Sistine Chapel. But there’s a twist. While one of the hands belongs to a human, the other belongs to a robot. As the report...

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