The Securities and Exchange Commission filed a “friend-of-the-court” brief on Thursday, arguing that whistleblowers are entitled to protection from employer retaliation, even if they report the wrongdoing only to their employer and not to the SEC.… Continue Reading
Parental controls: Anti-corruption compliance programs for joint ventures, subsidiaries and franchisees (Part 4)
Risk assessments are an important tool for JVs to understand their compliance risks better and for parent companies to monitor those risks and mitigation measures.… Continue Reading
The planned film In Plain Sight: Stories of Hope and Freedom is part of a campaign to help stop sex trafficking in the United States. It’s set for release into stores and online by Word Entertainment on October 4, 2014.… Continue Reading
Wal-Mart Stores, Inc. said in an earnings release Thursday that it expects to spend between $200 million and $240 million on FCPA-related matters and compliance for fiscal 2015.
The world’s largest retailer has already spent more than $300 million on FCPA and compliance related matters.… Continue Reading