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Latest News
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GRIP Extra: McKinsey slapped with $650m fine for pharma work, CFPB goes after Zelle
Other news includes a startling fact about North Korean crypto theft, a damning report about the management of Credit Suisse, and a potential Honda-Nissan merger.
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GRIP Extra: Trump advisers seek to axe bank regulators, China seeks to relax monetary policies
Other news includes Japan planning to create a four-day work week, updates in the Trafigura bribery trial, and a big FTC fine against Fortnite.
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Gautam Adani indictment: What are the consequences?
Guatam Adani’s indictment is big news. We assess the immediate and long-term consequences for him and his business empire.
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Gap between statements and actions on corruption leaves questions after G20 summit
The G20 Brazilian Presidency was praised for its leadership in fighting corruption, but criticisms abound from Transparency International.
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What can be learned from the SFO and ENRC saga
The UK SFO’s bungled investigation into Kazakh mining operation ENRC offers lessons for financial compliance professionals.
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GRIP Extra – strikes end on the East Coast, EU imposes tariffs on Chinese EVs
Also in the news this week SEC charges in pre-IPO scheme; another sentence connected to Brazil’s Odebrecht and a Singapore graft investigation results in charges against tycoon.
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SEC hits John Deere with FCPA charges for subsidiary’s role in Thailand
The business revamped its anti-bribery internal controls and policies, and began offering a bimonthly compliance newsletter and compliance-centered podcast.
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RTX sets aside $1.24 billion to resolve probes involving bribery, export controls
US weapons maker required to retain independent compliance monitors over the three-year term of the agreements.