The U.S. Treasury Department’s Office of Foreign Assets Control said Wednesday it fined Berkshire Hathaway, Inc. $4.2 million after a subsidiary based in Turkey knowingly violated OFAC’s sanctions against Iran.… Continue Reading
What does the failure of the Kraft Heinz attempted hostile takeover of Unilever portend for the greater world of global anti-corruption enforcement specifically and compliance programs more generally?
As with most business issues during the new administration, things are in flux.… Continue Reading
Each year, Ethisphere recognizes 100 individuals who have made a material impact in the world of business ethics and compliance.… Continue Reading
Transparency International recently published its first analysis of corporate transparency, measuring the amount and quality of corporate disclosure by the world’s largest 120 enterprises. The results? Not a single U.S.… Continue Reading
Larry Ellison ranked third on Forbes’ list with $41 billion. Last month, his company Oracle paid $2 million to settle civil FCPA charges.… Continue Reading