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Searching Content indexed under Corporate Crime by Richard Deane Jr. ordered by Published Date Descending.
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美国司法部FCPA试点项目概述对公司自我披露及配合的激励措施
4月5日,美国司法部("司法部")宣布了为期一年的"海外反腐败法("FCPA")执法试点项目"以鼓励主动自我披露、配合和纠正("试点项目")。
United States
21 Jun 2016
2
FCPA 2015 Year In Review
In 2015, the year after the DOJ resolved several long-term and large-dollar FCPA investigations, the most significant FCPA story was the sharp decrease in both the number and size of the DOJ's corporate FCPA resolutions.
United States
5 Feb 2016
3
Corporate Internal Investigations: Best Practices, Pitfalls To Avoid
Written by former federal prosecutors and experienced defense attorneys across the Firm's 37 offices, this guidebook will serve as reference materials for corporate clients facing key decisions on how and when to perform internal investigations.
United States
14 Jan 2013
4
Criminal Actions Against Failed Bank Executives
One of the defining characteristics of the current financial crisis has been the large number of banks that have failed—348 during 2008 through March 2011—taking investor money and the FDIC's Deposit Insurance Fund ("DIF") funds with them.
United States
19 Apr 2011
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