Ten Global Compliance Trends to Watch in 2012

By Neil Baker2012-01-03T00:00:00

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Article
International Compliance Programs: Think Globally, Act Locally

2012-04-24T00:00:00Z By Brendan Sheehan
News Brief
Spanish telecomm Telefónica S.A. fined $85M over bribes to government officials in Venezuela

2024-11-11T17:09:00Z By Aaron Nicodemus

A subsidiary of Spanish telecommunications provider Telefónica S.A. will pay $85.2 million to settle a charge that it violated the Foreign Corrupt Practices Act when it paid bribes to Venezuelan officials to gain preferential access to a currency auction.
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Meta-backed EU appeals body facing conflicts of interest concerns

2024-11-01T19:00:00Z By Neil Hodge

Ireland’s cozy relationship with big business and Big Tech has once again come under scrutiny after the country’s media regulator allowed a $15 million one-off funding payment from Meta’s Oversight Board Trust to help launch the newly formed Appeal Centre Europe.