Tags » Foreign Corrupt Practices Act

Great Structures Week V - The Tacoma Narrow Bridge Failure and Preventing Failure in Your Compliance Program

I conclude my Great Structures Week with a focus on structural engineering failures: suspension bridges and the challenges of wind in their construction and maintenance. I am drawing these posts from… 1,530 more words

FCPA

Great Structures Week IV - The Gothic Cathedral and Compliance Incentives

I continue my Great Structures Week with focus on great structural engineering and its innovations in the medieval world – that being the Gothic Cathedral. I am drawing these posts from… 1,419 more words

FCPA

The All-Star Game and Tone at the Top

Today is the 83rd anniversary of the initial Major League Baseball (MLB) All-Star Game, which took place on this date in 1933, in Chicago’s Comiskey Park. 1,913 more words

FCPA

India: Anti-Corruption: If you are Not Part of the Solution; you are the Problem

Article by Priti Suri – 30 June 2015

Introduction

Fighting corruption in India has entered a new phase. In recent times, newspapers are filled with reports and analyses of alleged acts of bribery common in India. 2,021 more words

Corruption

SEC Enforcement Actions: FCPA Cases

Enforcement of the Foreign Corrupt Practices Act (FCPA) continues to be a high priority area for the SEC. In 2010, the SEC’s Enforcement Division created a specialized unit to further enhance its enforcement of the FCPA, which prohibits U.S. 36 more words

Corruption

Custer’s Last Stand and Risk Management

On this day in 1876 one of the greatest failures in risk management took place when Lieutenant Colonel George Armstrong Custer and his entire 7th Cavalry were wiped out at the Battle of the Little Big Horn. 1,178 more words

FCPA

Fraud and the Detection of the Sources for Bribery

In a recent White Paper authored by Peter Smith for OFS Portal, entitled “Procurement and Fraud in the Supply Chain”, where he examined “fraud linked to procurement and supply chain activities.” Smith focuses on where fraud can occur in the procurement process. 1,537 more words

FCPA