Regulatory & Compliance
More Regulatory & Compliance Articles
Anti-Corruption
Mitigating FCPA Risk And Issues To Consider In Conducting Investigations
Editor: Please describe your activity and the services you provide to global companies. Engelhart: The Kreller Group, Inc. specializes in providing due diligence and background investigations worldwide on corporations and individuals. We also conduct international credit queries and assist...
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UK Bribery Act To Come Into Force On July 1, 2011; Final Guidance Issued
On March 30, 2011, the UK government announced that the new UK Bribery Act (the Act) will come into force on July 1, 2011. At the same time, final joint prosecution guidance1has been issued by the Serious Fraud Office (SFO) and the Director of Public Prosecutions (DPP) on the approach toward...
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Federal Reserve Issues Final Rule For Compliance With The Volcker Rule
New Regulatory Developments The Federal Reserve Board (the "Board") has adopted a final rule (the "Final Rule") implementing the timeframe for banking entities to come into compliance with the prohibitions and restrictions on proprietary trading and investment in private...
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