Diebold Reaches DPA With Justice Department

By Jaclyn Jaeger2013-10-22T16:51:00

THIS IS MEMBERS-ONLY CONTENT

You are not logged in and do not have access to members-only content.

If you are already a registered user or a member, SIGN IN now.

Article
Special report: Are FCPA actions merely a slap on the wrist?

2016-04-12T14:15:00Z By Jaclyn Jaeger

Companies on the receiving end of an FCPA enforcement action often face monitoring, fines, and litigation as a result. But many times, what they don’t experience is a drop in their share price. In fact, among the largest FCPA violations on record, many companies saw no drop in share price. ...
Article
Distilling DPAs, NPAs for Lessons in Effective Compliance Programs

2014-08-19T13:30:00Z By Jaclyn Jaeger
Article
Why Some Compliance Processes Are Going 'On-Demand'

2014-01-22T00:00:00Z By Dann Anthony Maurno