Please join McDermott and Grant Thornton on Thursday, May 28, for a webinar training on anti-corruption and compliance. This training will discuss the auditing standards on illegal acts by clients and the auditor’s...more
5/21/2020
/ Anti-Bribery ,
Anti-Corruption ,
Auditors ,
Books & Records ,
Compliance ,
Corporate Fines ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Disgorgement ,
Enforcement Actions ,
Foreign Corporations ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Audit Functions ,
Internal Controls ,
Multinationals ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
Training ,
Webinars
On April 22, 2015, the U.S. Securities and Exchange Commission (SEC) announced that it had awarded $1.4 million–$1.6 million to a compliance officer-turned-whistleblower who aided the SEC in an enforcement action against the...more