Uncovering Improper Foreign Financial Practices
Mondaq Business Briefing › United States Law Articles in English (2007)
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Uncovering Improper Foreign Financial Practices
Uncovering Improper Foreign Financial Practices, by Neal Hochberg, Senior Managing Director in FTI's Forensic and Litigation Consulting segment and leader of the Investigations & Forensic Accounting practice, first appeared in Directors&Boards Boardroom Briefing, Summer 2007.
FCPA reporting rules require adequate board and auditor oversight of local entities and vigilant due diligence during acquisitions.Johnson & Johnson, as part of its code of conduct/ corporate compliance responsibilities, recently issued a publi...See the full content of this document
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