Category Archives: Bribery
The Morning Risk Report: C-Suite on Hot Seat Over Bribery, Study Says
Senior executives are in the cross-hairs as the U.S. continues to crack down on individuals in corporate bribery cases, according to research published this week by a law firm. More than half of the people charged with violating the nation’s foreign-bribery law in the past 13 years worked near the top of the corporate… Read More »
U.S. charges 601 people in healthcare fraud, opioid crackdown
(Reuters) – The U.S. Justice Department on Thursday announced charges against 601 people including doctors and nurses for taking part in healthcare fraud and opioid-related crimes that resulted in more than $2 billion in losses. The arrests came as part of what the department said was the largest healthcare fraud takedown in U.S. history… Read More »