KPMG agreed Tuesday to pay more than $6.2 million to settle charges that it failed to properly audit the financial statements of an oil and gas company that was itself charged with accounting fraud for inflating the value of Alaska assets by more than $400 million.… Continue Reading
Frances McLeod, a founding partner of Forensic Risk Alliance, is spending a lot of time helping clients deal with EU privacy and data protection issues.
I talked with her about the Safe Harbor (it’s dead), the Privacy Shield, and the EU General Data Protection Regulation.… Continue Reading
Just like a blind side body check in a hockey game, the appeal decision in July upholding the overseas bribery conviction of Nazir Karigar came as a shock to many observers of anti-corruption enforcement initiatives around the globe.… Continue Reading
Beny Steinmetz was detained Monday in Israel for a second time for questioning in connection with bribery of high ranking foreign officials in Guinea.
The police action was part of a joint investigation by the Israeli Police and authorities from Switzerland, the United States and Romania.… Continue Reading