“The Foreign Corrupt Practices Act (FCPA) / Anti Bribery Alert Winter 2015” has been published by Hughes Hubbard & Reed LLP. The report proves that the FCPA remains alive and well!. The report* states that penalties imposed by U.S. regulators in 2014 were greater than...

There is overwhelming evidence that most of the times the root causes of corporate governance failures are breakdowns of internal control system. Good lessons from bad examples show that effective internal controls are key...

Process of integrating two companies' systems and cultures can be rather challenging. Changes and complex structures associated with a merger or acquisition can be the perfect opportunity for a dishonest employee to commit fraud. According to the Association of Certified Fraud Examiners...

Coordination between different due diligence teams is proving to be vital for a successful M&A transaction. During a M&A transaction either or both parties may engage different teams to carry out buy side and sell side due diligences under different topics...

In a tight labour market, you may have a need for quality interim management or part time staffing instead of full time. Serious time constraints, opportunities that exceed the possibilities, meeting culture and increasingly urgent demands by ...