Britain’s Serious Fraud Office is Serious About Punishing Corrupt Behavior (Even Those Who Can’t Pay Serious Fines) Britain’s Serious Fraud Office (SFO) has reached a deferred prosecution agreement with a “small to medium sized” company that as of this writing it cannot yet name. So for purposes of this post we will call that “small…
DOJ has been investigating hiring practices and accusing some U.S. companies of trading jobs and internships to obtain or retain international business…. check out below ABA article for some ideas to manage this risk. American Bar Association Business Law Today: Practical Steps to Mitigate Corruption Risks in Hiring
SCOTUS recently vacated former Virginia Governor’s conviction for corruption. Does this mean domestic corruption is a thing of the past – are corporations free to wine and dine government officials now? Can you hire the federal government employee who just awarded you a contract? Probably not but find out the details July…