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フィルタ:
How Federal Crackdown on Bribery Hurts Business and Enriches Insiders

Nathan Vardi’s cover story investigates whom actually benefits from FCPA regulations and how effective the regulations are in deterring bribery. Dan Nardello suggests that, “a lot can be remedied by more prosecutorial discretion and some common sense続きを読む

Business must get prepared for new bribery laws

Ben Griffiths reports on his conversation with Dan Nardello and discusses why corporations need to be “better prepared with their compliance programs as they seek to ensure their businesses are not infected with corrupt practices続きを読む

Hey, UK plc, it’s time to clean up your act!

The gregarious Italian-American corporate investigator is recounting his adventures in a career spanning junior media lawyer to owner of a multinational company, growing especially animated when reminiscing about his time in the US Attorney’s Office in New York’s Southern District, with Rudy Giuliani, prosecuting Mafia and Wall Street fraudsters.続きを読む