12/3/18: Law firm Hughes Hubbard’s annual 2018 FCPA and Anti-Bribery Alert is not light reading. Included in the 174-page alert are detailed summaries of FCPA resolutions and US FCPA policy developments; anti-bribery updates in other countries; and developments; and in multi-lateral bank anti-bribery enforcement.
Compliance Communications Blog
11/20/18: The September/October edition of Fraud Magazine features an excellent article by Vince M. Walden, CFE, CPA; Eugene Soltes, Ph.D.; Jon Feig, CPA; and Andrew Reisman, J.D. Entitled “What’s Your Integrity Agenda?”, the article ‘explores to assess the strength of an organization’s integrity capabilities and operationalize integrity processes’.
11/20/18: Tom Fox can be counted on to offer useful information. His recent post on FCPA Compliance & Ethics continues that dependable pattern by drilling into a global view of ethics, compliance and corporate culture of non-US companies in their home countries and other countries in which they operate.
11/20/18: Unfortunately, Medicare fraud is a lucrative endeavor for criminals. In response, the federal government created the Medicare Fraud Strike Force, which has been very successful in enforcing laws protecting federal resources and Medicare beneficiaries.