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
Tag: Risk
Beam FCPA Settlement – Used Third Parties to Fund the Bribery Schemes
Beam Inc., n/k/a Beam Suntory Inc. is a corporation organized under the laws of the state of Delaware and headquartered
Fraud Tip Friday: Concealment
“The act” of fraud typically involves not only the execution of the scheme itself, but also efforts by the fraudster
Tipsters not trusting the system? Here’s how to win them back
Anonymous hotlines and tip-reporting structures are useless, of course, if informants don’t trust them. Employees won’t blow the whistle if
Investigations, Cooperation, the Board & Audit Committee
During an investigation, the board’s and audit committee’s goal should be to simply to get to the bottom of allegations
When to Use the CEO as Crisis Spokesman
https://www.wsj.com/articles/when-to-use-the-ceo-as-crisis-spokesman-1516965013 Knowing whether to deploy the chief executive as its public face during a crisis is a tricky question for
