GE, Wal-Mart, PepsiCo Among 17 Companies in Business Ethics Leadership Alliance
In response to the steadily declining public opinion of corporate America, 17 companies have decided to join the Business Ethics Leadership Alliance, an initiative to strengthen ethical standards in...
View ArticleGE Settles Accounting Fraud Charges with SEC for $50 Million
It has not been a great week so far for General Electric. Yesterday it was announced that GE would be paying a $50 settlement fine to the SEC in response to a civil suit filed by the agency against the...
View ArticleSatyam and GE Continue Partnership
Satyam was recently embroiled in one of the nastiest corporate governance scandals in the world’s history when founder Ramalinga Raju faced charges of criminal conspiracy and falsification of records,...
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Risk-Based Compliance: A Framework for Analysis
Most companies understand that certain business relationships present more risk than others. This situation is also present under the FCPA. In its 2008 Anti-Bribery and Anti-Corruption Survey, KPMG...
View ArticleGeneral Electric Settles Iraqi Oil For Food Matter
This article originally appeared on Professor Koehler’s FCPA Professor website (www.fcpaprofessor.com) and is reprinted with his permission. ———- Just when you think Iraqi Oil for Food Program...
View ArticleThe Akim Of Nookat, Lots Of Nigerian Customs Officials, The Congo Merchant...
A “foreign official”. Without one, there can be no FCPA anti-bribery violation (civil or criminal). Besides the fake Gabonese “foreign official” in the Africa Sting cases, who were the “foreign...
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