Company investors and consequently, corporate boards, are acknowledging the importance of implementing good environmental, social, and governmental (“ESG”) policies to help mitigate risk, attract quality leadership, and...more
The private equity industry is facing increased scrutiny by the U.S. Government for potential violations of the Foreign Corrupt Practices Act (“FCPA”). The Securities and Exchange Commission (“SEC”) has created a new private...more
7/1/2016
/ Anti-Bribery ,
Anti-Corruption ,
Civil Monetary Penalty ,
Enforcement Actions ,
Financial Services Industry ,
Foreign Corrupt Practices Act (FCPA) ,
Pension Funds ,
Popular ,
Portfolio Companies ,
Private Equity ,
Public Officials ,
Risk Mitigation ,
Securities and Exchange Commission (SEC) ,
State-Owned Enterprises