Helen Hwang is a partner at Covington & Burling LLP, where she co-leads the firm’s Asia compliance and investigations ...

In this episode of Great Women in Compliance, co-hosts Lisa Fine and Hemma Lomax get a special preview of the 42nd Annual ACI Conference on the ...

The Organisation for Economic Co-operation and Development’s (OECD) recent evaluation of Italy’s anti-corruption legislation ...

When a Nation rsquo;s Pain Becomes America rsquo;s Mirror There comes a time when silence becomes complicity mdash;and ...

Trump is playing three-card monte with the American people and taxpayer money. In the classic street hustle — distract, deceive, extract — the dealer shuffles three cards while the victim or mark ...

"The Bureau of Prisons has not provided information about what facility he is to report to," McClain's attorney, Patrick ...

The United States must do more to prevent forced labor and exploitation in the global supply chains of U.S. companies, ...

The Veco scandal toppled 10% of our Legislature. The Trump administration now threatens to topple the entire foundation of ...

Revenues for the second quarter of fiscal 2025 were $65.9 million compared with $54.5 million for the same period of fiscal 2024. The year-over-year increase was driven by organic growth and the ...

The Trump Administration raised alarm for some and relief for others with its February 2025 announcement of a “pause” of anti ...

Opinion: The SEC is putting foreign issuers, and China in particular, in focus as it tries to balance encouraging foreign ...

What is the legal framework governing bribery in the US? The US Foreign Corrupt Practices Act of 1977, as amended, (the FCPA) ...