Regulatory & Compliance
More Regulatory & Compliance 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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U.S. Premerger Notification Program Undergoes Significant Changes
Major changes are coming to the U.S. premerger notification program - changes that could significantly increase the burden on filing parties to provide information and documents, particularly for private equity funds, investment funds, master limited partnerships and similar entities. The changes...
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The Global Reach Of The UK Bribery Act
Editor: The UK Bribery Act is now in force. What major provisions distinguish this statute from the FCPA? In what respects does it have a broader reach? Williams: In a number of respects the UK Bribery Act has a broader reach than the FCPA in that activity that would not be an offense under the...
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