Corruption, Crime, and Compliance - A Deep Dive into the Oracle FCPA SEC Settlement
FCPA Compliance Report - Oracle FCPA Enforcement Action
Podcast: The Briefing by the IP Law Blog - Andy Warhol's Prince Prints: Not Fair Use!? (Part Two)
The Briefing by the IP Law Blog - Andy Warhol's Prince Prints: Not Fair Use!? (Part Two)
CYBERSECURITY - Cyber-Attack Disrupts Public Services in Fremont County, Colorado - Government offices and public services in Fremont County, Colorado, have been disrupted since August 17, 2022, due to a “cybersecurity...more
Federal authorities are prepping to “reprimand Citigroup Inc. for failing to improve its risk-management systems—an expansive set of technology and procedures designed to detect problematic transactions, risky trades and...more
Businesses today have their work cut out for them. Small or large, no organization is immune from cybersecurity threats. Added pressures arise from stepped up government regulatory oversight and enforcement that targets an...more
Ed. Note-today we have a guest post from Jean-Michel Ferat ,CPA, CFF is a Managing Director in the Washington D.C office of the Claro Group around his views on the BHP Billiton enforcement action. Much has been made in...more