Fri, Apr 8, 2011
The Foreign Corrupt Practices and the Need for Due Diligence
In 2007, corporate enforcement actions under the Foreign Corrupt Practices Act (FCPA) resulted in fines and penalties of more than US$130 million. In 2008, the FCPA enforcement actions related to Siemens, Inc. alone totaled almost US $1.6 billion.
Compliance Risk and Diligence
Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.
Intelligence, Transactions and Due Diligence
Intelligence, Transactions and Due Diligence
When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.