For good reason, Shearman & Sterling’s Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act is often called the most useful annual resource available for compliance professionals.… Continue Reading
A federal judge Thursday refused to approve a settlement of sanctions violations by a subsidiary of Dutch aerospace firm Fokker Technologies Holding.
Federal judge Richard J. Leon of the District of Columbia said the proposed $21 million penalty was “grossly disproportionate to the gravity of Fokker Sercvices’ conduct in a post-911 world.”… Continue Reading
In this multi-part series, we’re addressing questions related to corruption leading up to the XXXI Olympic Games in Rio. The Olympic Games require a vast amount of equipment, supplies, and services to be a success, and Rio 2016 is no exception.… Continue Reading
The Securities and Exchange Commission Friday imposed sanctions against four China-based accounting practices that refused to turn over documents related to investigations of potential fraud.
The four firms are Deloitte Touche Tohmatsu Certified Public Accountants Limited, Ernst & Young Hua Ming LLP, KPMG Huazhen (Special General Partnership), and PricewaterhouseCoopers Zhong Tian CPAs Limited Company.… Continue Reading