Discover how to streamline your T&E monitoring and expense report audit processes in the life sciences industry, leveraging ...

His extensive background includes advising on HSR and antitrust compliance, Foreign Corrupt Practices Act (FCPA) matters, and ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) will arraign Zangina Galadima Zango, the ...

In this way, American diplomats, who ostensibly act on behalf of the American government (acts on behalf of the American people) are little more than business consultants for a private company. Such ...

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Based on accepted practices a robust compliance program is built on employee training policy documents books and internal controls onboarding questionnaires risk ranking from third-party sources and a ...

Cash payments, massage parlor visits, international travel were used to bribe government officials and private companies to ...

The Sobesednik publishing house in Russia has suspended for up to three months production at all of its outlets, including ...

Russia's Supreme Court rejected an appeal filed by self-exiled television journalist Tatyana Lazareva against her status as ...

John Deere has agreed to pay nearly $10 million over allegations one of its subsidiaries bribed Thai government officials.

penalties or other adverse consequences if Merit’s employees or agents violate the U.S. Foreign Corrupt Practices Act or other laws or regulations; restrictions on Merit’s liquidity or business ...

Nigeria is always on spot as a country whose numerous complexities and seemingly unending socio-economic challenges have ...