For the first time, the Israel Securities Authority has published Sentencing Guidelines for Administrative Procedures which contain the considerations guiding its determination of sanctions for individual violators and...more
The United States has been the global leader in the enforcement of anti-bribery and anti-corruption laws for several decades. The Foreign Corrupt Practices Act (FCPA) was enacted in the United States in 1977 in order to...more
11/7/2019
/ Accounting Standards ,
Anti-Bribery ,
Anti-Corruption ,
Chief Compliance Officers ,
Compliance ,
Corporate Culture ,
Corporate Governance ,
Cross-Border ,
Department of Justice (DOJ) ,
Ethics ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Controls ,
Morgan Stanley ,
Publicly-Traded Companies ,
Securities and Exchange Commission (SEC)