U.S. corporations and listed companies would do well to redouble their efforts to comply with the Foreign Corrupt Practices Act.
Avon quickly indicated the offer from a purported U.K. private equity firm was bogus.
As companies push into Europe, the Middle East, India, and Africa, executives are being pressured into higher risk behaviors, says E&Y.
The FHFA said two-thirds of the mortgage loans underlying securities the banks sold had underwriting defects.
The top execs at ITT Educational Services concealed the extremely poor performance of student loans that the company financially guaranteed, says the…
As the enforcement of anti-bribery laws increases, there are risks that it may go too far.
The Securities and Exchange Commission charges ex-executives with failing to accurately disclose past-due loans during the financial crisis.
A hedge fund agreed to settle charges that it retaliated against a trader who reported securities law violations.
The wood flooring company faces an investigation from the Department of Justice. It has also replaced its CFO.