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The top documents tagged [fcpa cases]
Wlf fcpa slides
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Dc fcpa tour final ho
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New York Hedge Fund Roundtable Webinar Enforcement Hot Topics for the Hedge Fund Community August 21, 2014 Edward T. Kang, Partner Alston & Bird LLP 1
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Presentation Outline Definition of Key Terms Evolving Role of the IA in Compliance Auditing Role of the IA and other key stakeholders (BOD/ EA and Management)
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UK Bribery Act 2010 Ben Tonner Andrew De La Rosa October 2012
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Overview
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FCPA Enforcement: The Paradigm Shift of 2008 Sponsored by… January 28, 2009
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FCPA Enforcement: The Paradigm Shift of 2008
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