Us foreign corrupt practices act (fcpa)
Instability in the Middle East and Africa coupled with growing regulatory pressure on financial institutions has raised the profile of political risk for banks – in particular, the problems of dealing...
The contrast between the US authorities' treatment of corruption at Wal-Mart and Morgan Stanley imply that regulators are focussing on compliance procedures
Tax crimes to be punished by same laws as AML
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More Us foreign corrupt practices act (fcpa) articles
UK laws and public pressure putting spotlight on anti-corruption issues
UK regulators could use documentation provided to US counterparts as evidence of facilitation payments
Protiviti does not expect the Bribery Act to change substantially, but hopes for more guidance from UK government
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future