The Department of Justice has frozen more than $458 million in corruption proceeds hidden in bank accounts around the world by former Nigerian dictator Sani Abacha and his co-conspirators.… Continue Reading
Prosecutors will clamp down on corruption and dereliction of duty linked to food safety issues, China’s Supreme People’s Prosecutor (SPP) said at a press conference.
Statistics released by the SPP show that between 2011 and 2013, roughly 10,100 people were prosecuted for producing and selling substandard or poisonous food.… Continue Reading
This post is the second in a series of three on the topic of conflict minerals.
The first post examined the origins of the reporting requirement, and this installment will explore what constitutes sufficient due diligence in an investigation of a company and its supply chain.… Continue Reading
The Supreme Court decided a case on Tuesday concerning the rights of whistleblowers who are employees at private contractors doing work for public companies, ruling that the Sarbanes-Oxley protections extend to them.… Continue Reading