U.S. authorities continue to aggressively pursue cross-border investigations and to scrutinize closely the compliance programs of multinational corporations. Investigative activity by U.S. authorities in 2014 was particularly...more
1/28/2015
/ Bribery ,
Chief Compliance Officers ,
Compliance ,
Corruption ,
Cross-Border ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
IRS ,
Market Manipulation ,
Multinationals ,
Prudential Regulation Authority (PRA) ,
Regulatory Agencies ,
Serious Fraud Office (SFO) ,
Strategic Enforcement Plan ,
Tax Fraud