Bitcoin, the revolutionary cryptocurrency introduced in 2009, was created with a vision of a decentralized financial system free from the...

From the guidelines and details provided by WHO, every name/virus has a name which contains its details (it’s meaning and its...

In a recent case, a General Liability Insurance (CGL) was provided by The Hanover Ins. Co to Innovak Int’l, Inc.. The clause in the...

Introduction Biometrics is a be cool elements while using technologies today. It started with fingerprint scanners and has now graduated...

#Corporate governance is the framework of laws, regulations and rules that govern /control the interactions and relationships between the...

In May 2015, Mike Feuer, the city attorney of Los Angeles filed a lawsuit against Wells Fargo and accused the bank of victimizing its...

The buzz word in today’s economy is Compliance. Basically, in the early 2000s the buzz of #Compliance was isolated to United States,...

Corruption refers to dishonest behavior by the people who are in power, like managers, government officials and other bureaucrats. It can...

Valeant consistently ranked as one of Wall Street’s most popular stocks for several years. But in 2016, after pernicious accusations that...

Around the world, hospitals and other medical facilities are suffering from a loss of revenue. Medical revenue can be damaged in a number...

Regardless of industry, operating any type of organization without an effective compliance program in place can be fraught with risk....

Regulatory frameworks are essential for ensuring compliance with basic standards, but in some instances, the impact of regulatory as well...

Confessions in Context What, exactly, is a confession? Is it a spontaneous utterance, or must it be written? Confessions can actually be...

Building an effective anti-bribery framework requires precision and a thorough understanding of both FCPA and UKBA. The top six elements...

The goal of the UK Bribery Act 2010 was to strengthen the UK’s position on corruption and bribery while providing a broadening...

Recognizing the importance of controlling the dissemination of unclassified information. Congress enacted a law reaffirming the...

Regardless of industry, bribery and corruption remain widespread problems, resulting in barriers to both social and economic stability,...

Objective behind Antitrust Laws Antitrust laws are intended to protect as well as promote competition. Such laws are not designed to...

Recently, EU competition commissioner Margrethe Vestager launched a formal accusation against Google. The search engine giant stands...

While on the surface, it might seem at first that RICO, FCPA, and antitrust actions do not have much in common, that is not quite the...