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Feb. 29 Webcast: Recent Developments in FCPA and International Anti-Corruption Enforcement and Compliance
PLease join F. Joseph Warin, Benno Schwarz, Michael Diamant and Joseph Spinelli for this free webcast.
Diamond Foods Announces Audit Committee Investigation Findings
Diamond Foods, Inc. today announced that the Audit Committee of its Board of Directors has substantially completed its investigation of the Company’s accounting for certain crop payments to walnut growers. The Audit Committee has concluded that the Company’s financial statements for the fiscal years 2010 and 2011 will need to be restated…. The Audit Committee [...]
Stressed-Out Compliance Officers May Soon Feel Even More Heat From SEC
Stress level of compliance officers may be rising even higher.
Will the SEC’s Requiring Settling Parties to Admit Wrongdoing Increase the Number of Trials? — White Collar Crime Prof Blog
Are the “experts” right that there would be far more trials?
Ban could make hedge funds lobbyists – NewsTimes
“It could become a full-employment act for lobbying firms that do political intelligence.”
SEC Charges Smith & Nephew PLC with Foreign Bribery
SEC alleges Smith & Nephew PLC paid bribes to public doctors to purchase Smith & Nephew products.
SEC Appoints PCAOB New Member; Aguilar Dissents
SEC appoints Jeanette Franzel as a member of the Public Company Accounting Oversight Board, over one dissenting vote.
Carlyle Drops Class-Action Lawsuit Ban as Opposition Mounts
Carlyle Group LP abandons plan to ban shareholders from filing class action lawsuits.