Browse Corporate corruption topic

Investigations subtopic

Articles 1-26 out of 26 article(s) Title Author Type Date Words American Lawyer Investigation Reveals Steep Dropoff in Justice Department Corporate Fraud Prosecutions. Nov 1, 2007 724 FCPA Scrutiny Of Nigerian Customs Payments Intensifies - Companies Conducting Business In High-Risk Countries Redouble Compliance Reviews. Aug 1, 2007 538 Ara Beth Gershengorn Joins Foley Hoag as Associate in the Business Crimes & Government Investigations Practice. Jun 13, 2007 437 Michael J. Pelgro Joins Foley Hoag as Counsel in the Business Crimes & Government Investigations Practice. Apr 17, 2007 387 International Rectifier Announces Internal Investigation of Accounting Irregularities at Foreign Subsidiary and Cautions on Reliance on Prior Financial Statements. Apr 9, 2007 727 Attorneys, Investigators and Litigators Discuss Motivations for Corporate Fraud at Forensic Investigations Conference: White Paper Released. Apr 2, 2007 328 Diocese of Quebec investigates 'accounting irregularities'. Feb 1, 2007 299 Culture vs Corruption Diary (January 2007). Miller, Gary Jan 10, 2007 551 Fraud Watch (January 2007). Miller, Gary Jan 10, 2007 1049 Mintz Levin Expands White Collar Crime and Corporate Investigations Practice in New York. Jan 8, 2007 585 Neither A Whitewash Nor A Witch-Hunt Be: Reclaiming The Independence Of Internal Investigations. Levy, Michael Dec 21, 2006 3284 Industry Expert at Marquet International to Give Series of Lectures on Ethics in Corporate Investigations, Due Diligence & Litigation Support. Oct 10, 2006 387 When Corporate Investigations Cross the Line: Business Controls Helps Avoid Costly Errors. Oct 9, 2006 480 Take a good look at yourself: follow these six steps when investigating alleged business misconduct. Tilton, Patricia M. Oct 1, 2006 1173 Court strikes down DOJ policy on payment of workers' legal fees. Sileo, Carmel Oct 1, 2006 868 Federal grand jury investigating former FDA head Crawford over financial impropriety allegations. Brief article May 12, 2006 136 Protecting Corporate Britain from Fraud - Research Report 2005. Jan 12, 2006 1104 Tarnishing the reputation: unfortunately, UN employees too often fail to live up to the high ideals of the organization. Sep 1, 2005 1524 FBI turns industry probe toward allegations of corporate fraud. Lehmann, R.J. Jun 1, 2005 427 NEWS STILL BAD AT NEWSDAY. Dec 6, 2004 537 Brewery scandal entangles Peruvian president. Brief Article Jul 26, 2004 264 Make it easy they will come: U.S. corporations are liable for the criminal and fraudulent acts of their employees. But they can mitigate the risk by demonstrating a solid internal corporate compliance program for employee reporting. Johnson, Carol B.; Wright, Charlotte J. Feb 1, 2004 2812 Boeing units suspended; MCI faces debarment: corporate scandals bring penalties for contractors. Aug 8, 2003 646 TURKEY - July 26 - Bank Watchdog Wants Uzans Charged. Brief Article Aug 2, 2003 290 RUSSIA - July 4 - Yukos Chief Summoned In State Theft Inquiry. Brief Article Jul 5, 2003 300 Summer of scandal: accounting tricks, software scams, price fixing make 2002 a tech summer to forget. (Business of Technology). Piven, Joshua Industry Overview Aug 1, 2002 2633