More Regulatory & Compliance Articles

Anti-Corruption

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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Anti-Corruption

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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Finance

Federal Reserve Issues Final Rule For Compliance With The Volcker Rule

New Regulatory Developments The Federal Reserve Board (the "Board") has adopted a final rule (the "Final Rule") implementing the timeframe for banking entities to come into compliance with the prohibitions and restrictions on proprietary trading and investment in private...

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