corruptionMost multinational companies encounter bribery and corruption risks when doing business in emerging markets. Evolving legal systems and amendments to regulations are being rolled out to foster greater transparency.Driven by the US Foreign Corrupt Practices Act (FCPA), many companies have chosen to self-report violations to the Department of Justice (DOJ) or Securities Exchange Commission (SEC). This section provides News updates and Opinions related to Anti Corruption regulations such as UK Bribery Act or Foreign Corrupt Practices Act.

JBI accounting fraud

JBI Accounting Fraud Case Securities and Exchange Commission announced that it filed an action in federal court in Massachusetts against JBI, Inc., a publicly-traded company...