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Corruption Supervisors

Morrison & Foerster LLP

Airbus Pays €81 Million Fine to German Authorities for “Violation of Supervisory Duties”

In one of Europe’s largest cross-border corruption investigations, involving multiple jurisdictions including Germany, the United Kingdom, France, and Austria, one chapter concluded at the end of last week: On February 9,...more

The Volkov Law Group

FCPA Remediation Focus on Supervisory Personnel

The Volkov Law Group on

The Justice Department’s FCPA enforcement and remediation focus on supervisory personnel is an interesting development. On the one hand, DOJ has been slow to bring individual criminal enforcement actions for FCPA...more

NAVEX

Culture of Corruption in the Financial Industry: A Closer Look

NAVEX on

A closer look at new research data about corruption in the financial industry: is the industry as far behind on organizational culture as it might seem?  A recent study, “The Street, The Bull and The Crisis: A Survey of...more

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