To close out 2022 in Foreign Corrupt Practices Act (FCPA) enforcement actions, the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) both announced settlements of.
On December 2, 2022, ABB Ltd. ("ABB"), a Swiss multinational electrification, automation, motion, and robotics technologies firm, resolved its third FCPA case since 2004. ABB entered.
Implicated in this spree of corporate recidivism is a US-contrived enforcement strategy with a dismal record of deterring corporate crime. By Sydney P.
Welcome to a special podcast series on the Compliance Podcast Network, 31 Days to a More Effective Compliance Program. Over these 31 days series in January 2023, I will post a key part.