Foreign Corrupt Practices Act (FCPA)
More Foreign Corrupt Practices Act (FCPA) Articles
Anti-Corruption
Managing Today's Fraud And Misconduct Issues
Editor: Rich, what kinds of corporate fraud and misconduct are most prevalent in your experience at KMPG, considering we're coming off one of the worst economic slumps in memory? Girgenti: Corporate fraud and misconduct has evolved over the last decade. Going back to 2000 and 2001, we were...
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Mitigating FCPA Risk And Issues To Consider In Conducting Investigations
Editor: Please describe your activity and the services you provide to global companies. Engelhart: The Kreller Group, Inc. specializes in providing due diligence and background investigations worldwide on corporations and individuals. We also conduct international credit queries and assist...
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UK Bribery Act To Come Into Force On July 1, 2011; Final Guidance Issued
On March 30, 2011, the UK government announced that the new UK Bribery Act (the Act) will come into force on July 1, 2011. At the same time, final joint prosecution guidance1has been issued by the Serious Fraud Office (SFO) and the Director of Public Prosecutions (DPP) on the approach toward...
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