Cash, Trade, Payments, Funding
Financial markets, Operations, Technology
Tax, Compliance, Governance
Moves, Case studies, Corporate strategy
Conference, Webinars, Roundtables
Find out who is the best in the business
2 results found
Sort by:Latest
US regulators are on the FCPA prowl after enforcements surged in 2016. Increasingly, the emphasis is on punishing individuals over corporates.
The British engineering giant faces a huge bill over illicit payments to third parties in Asia and elsewhere. The case offers important lessons for CFOs in examining payments to third parties overseas.