Corruption and bribery are perceived to be on the rise in many countries, and regulators have increased enforcement of anti-corruption laws as more companies of all sizes do business globally, research suggests. To safeguard against corruption by employees or third parties, a white-collar-crime litigator recommends following three steps.
Louis Freeh, the bankruptcy trustee for MF Global Holdings, has requested a jury trial for his lawsuit against Jon Corzine, former head of the collapsed firm. Freeh says Corzine failed to properly oversee the futures broker.
Technological advances and market forces are helping position outsourced accounting services as an attractive line of business for certain firms. Technology author and business consultant Geoffrey Moore lays out a four-stage process to developing a high-value business for client accounting services.
A World Economic Forum report that includes survey results of more than 1,000 global leaders ranks threats that are the most likely to happen in the next decade and that need attention the most urgently.