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Category: FCPA

BRIBERY Compliance Officer CORPORATE CORRUPTION Corruption Culture DOJ Ethics FCPA Foreign bribery Gifts, Travel, Hospitality ISO 37001 Kickbacks Organizational Culture SEC UK Bribery Act 2010

Building an Ethical Business: The Role of AntiCorruption Compliance Training

The Compliance Lady

Anticorruption compliance training is a critical aspect of running a successful business. It helps companies adhere to laws and regulations and maintain…Continue readingBuilding an Ethical Business: The Role of AntiCorruption Compliance Training

CORPORATE CORRUPTION Corporate Crime DOJ DPA FCPA Foreign bribery NPA

Justice Department Sweetens the Deal for Honest Companies: 75% Reduction in Fines for Self-Disclosure and Cooperation

The Compliance Lady

Justice Department: There’s much to unpack from Assistant Attorney General Kenneth Polite yesterday’s remarks on revisions to the Criminal Division’s Corporate Enforcement…Continue readingJustice Department Sweetens the Deal for Honest Companies: 75% Reduction in Fines for Self-Disclosure and Cooperation

BRIBERY CORPORATE CORRUPTION Distributor FCPA Foreign bribery Gifts, Travel, Hospitality India Middle East SEC Technology Turkey

Oracle sanctioned by the SEC (again) for corrupt misconduct in the Middle East and India

The Compliance Lady

The U.S. Securities and Exchange Commission (SEC) announced settled charges today requiring Oracle Corporation to pay more than $23 million to resolve…Continue readingOracle sanctioned by the SEC (again) for corrupt misconduct in the Middle East and India