United Technologies Charged With Violating FCPA and Pays almost $14.0 million to Settle
According to the SEC’s order, United Technologies, a Delaware corporation that was founded in 1934 and is headquartered in Farmington,
Category: Due Diligence
FCPA – “A Better Life, a Better World” Well Maybe Not Yet for Panasonic Avionics
Panasonic Avionics, a subsidiary of Panasonic, based in Lake Forest, California, designs and distributes in-flight entertainment systems and global communications
How GDPR Could Impact Whistleblowers and the Ethics Hotline
Love it or hate it, from what I have experienced and read, whistleblowers and their “tips” are one of the
It’s a Hit! Third Party Due Diligence
Why do due diligence? The “knowing” standard of the US Foreign Corrupt Practices Act (FCPA) makes a company equally liable
Advice to the Board – Knowing the Business is Critical to Effective Risk Oversight
For those of you that know me or have been a student of mine know that I constantly rant about
Why GDPR Matters
Reposted from CFO.com The GDPR could affect almost every U.S. consumer goods and services company, and plenty of other organizations,
Audit Committee Primer on 3rd Party Risk Management
Every U.S. company conducting or seeking business abroad is subject to the Foreign Corrupt Practices Act (FCPA) and it’s no
