Connecticut Oil Trader Found Guilty of Foreign Bribery In a September 26, 2024, Press Release the U.S. Department of Justice (“DOJ”) announced Glenn Oztemel from
New Program Draws Inspiration from SEC’s Whistleblower Model, Experts Call for Adjustments to Enhance Program Effectiveness The U.S. Justice Department has launched its first cash-for-tips
July 25, 2024 / European Commission / Corporate Sustainability Due Diligence Fostering sustainable and responsible corporate behavior for a just transition towards a sustainable economy.
March 2024 / WSJ / China’s Government Raises Fines on Due-Diligence Firm In 2023 a U.S.-based firm conducting corporate background inquiries on Chinese companies is
February 2024 / Overview of Amendment 1: 2024 / ISO 37001 Anti-bribery Management Systems (ABMS) ISO 37001:2016 is the global benchmark for anti-bribery management, and
As the Asia Pacific region faces a big 2024 election year, with people coming out to vote in Bangladesh, India, Indonesia, Pakistan, Solomon Islands, South
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