The Daily Caveat
is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.
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Previous Posts
Liechtenstein and Germany Get Downright Catty Over...
Apple Settles Backdating Lawsuit
Unpacking the Filip Memo - New Federal Prospecutio...
Seven Years
A Good Day for the Plaintiff Bar
Credit Suisse Brokers Charged in Sub Prime Mortgag...
Telecom Execs Cooperate to Lessen Penalties on Bri...
Continued Questions on Soc Gen 's Knowledge of Ker...
Wells Notice Suggests Impending Revenue Recogniti...
Changing Face of Business Increases Demand for Inv...
9/15/2008
Global Anti-Bribery Regime Begins to Take Shape
Finally getting serious about enforcing OFAC in the U.S. Not letting corporations write of their bribes as tax deductions in Europe -
it's a whole new world out there!
-- MDT
Labels:
bribery
,
OFAC
,
Siemens
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all content © Michael D. Thomas 2010