Latest Corruption & internal investigations articles

May 23, 2017

Uptick in turnover due to greater scrutiny rather than bosses’ behavior worsening, report says 

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December 22, 2016

A DoJ memo and a court opinion are making a stronger case for cooperating with the government 

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June 14, 2016

Are SEC whistleblower awards undermining executives’ fiduciary duties to report misconduct internally?

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June 9, 2016

Technology is aiding fraudsters more than firms, with very few of the latter using data analytics to detect fraud

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April 7, 2016

New pilot program designed to encourage self-reporting while dedicated staff increases signal higher likelihood of detection

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March 2, 2016

Court filings remind companies of the perils of ignoring internal reports of misconduct and retaliating against those reporting

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February 29, 2016

Increase in senior execs’ responsibility for internal crimes in US from 4 percent to 18 percent stands in stark contrast to decline globally

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October 14, 2015

Advice about foreign entity management from former compliance officer for big pharma

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September 15, 2015

KPMG urges firms to conduct anti-bribery specific risk assessments across business units and in foreign jurisdictions where they operate

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August 3, 2015

Firms may get points for rigorous investigations of alleged misconduct but need to ensure whistleblowers are satisfied with results

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