SATURDAY, MAY 25, 2013
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Companies > Ernst & Young
by Dana-Megan Rossi | May 20th, 2013

One hundred law firm partners, in-house counsel, and executives revealed candid insights about client service and enforcement trends in the Foreign Corrupt Practices Act arena.

by The New York Times | May 19th, 2013

Inside companies, knowledge of corruption in Europe, Africa, the Middle East and India.

by New York Times | May 19th, 2013

Over all, 20 percent of the respondents from Europe, Africa, the Middle East and India said they knew of incidents at their own companies within the previous year that could be construed as cooking the books.

by Main Justice staff | May 15th, 2013

Summary and analysis from Ernst & Young LLP’s FIDS practice

by Main Justice staff | May 15th, 2013

The Ernst & Young LLP Fraud Investigation & Dispute Services practice provides a summary and analysis.

by Main Justice staff | May 14th, 2013

The Fraud Investigation & Dispute Services practice for the Americas at Ernst & Young LLP provides a summary and analysis of the joint DOJ/SEC Resource Guide to the U.S. Foreign Corrupt Practices Act.

by Mary Jacoby | April 24th, 2013

WilmerHale LLP was honored for Practice Group of the Year, with Kirkland & Ellis LLP taking top honors in the category FCPA Trailblazers. Kobre & Kim LLP was honored for Trial Firm of the Year.

by Ryan Pratt | November 13th, 2012

Ernst & Young LLP expert explains how to drive your insurance claim forward.

by Mary Jacoby | November 1st, 2012

Seven essential steps for preserving data, from Ernst & Young LLP’s Adam Cohen.

by Mary Jacoby | November 1st, 2012

Seven essential steps for preserving data, from Ernst & Young LLP’s Adam Cohen.

by Mary Jacoby | September 14th, 2012

The professionals from Ernst & Young LLP’s US-based Fraud Investigation & Dispute Services group will illuminate trends that lawyers might not necessarily be considering – but the accountants are.

by Mary Jacoby | September 10th, 2012

Adam Cohen, a principal in Ernst & Young LLP’s Forensic Technology & Discovery Services, is a lawyer and author of the forthcoming book, “Social Media and Managing Risk through Corporate Policy.”

by Rebecca Szymkowicz | August 23rd, 2012

Jonathan Feig and Miles Ripley of Ernst & Young LLP’s Fraud & Investigations service line discussed strategies on Aug. 23, 2012.

by Jeffrey Benzing | July 19th, 2012

SEC Chairman Mary Schapiro visited China this month to discuss sharing of auditing documents.

by Jeffrey Benzing | July 8th, 2012

An auditor’s travails highlight the problem of Chinese state secrecy laws for Western law and accounting firms.

by Jeffrey Benzing | June 26th, 2012

When the Danish pharmaceutical company stopped using distributors in part because they didn’t fit anti-corruption compliance requirements, Russian authorities hit the drug-maker with a fine.

by Mary Jacoby | June 8th, 2012

Ernst & Young LLP’s Tom Pannell says SEC inquiry likely to broaden.

by | June 7th, 2012

Ernst & Young LLP’s Tom Pannell says SEC inquiry is likely to broaden.

by Jeffrey Benzing | June 7th, 2012

With the movie industry’s growth coming in China, India, Brazil and other corruption-prone areas of the world, expect to see the SEC’s inquiry broaden.

by Mary Jacoby | June 5th, 2012

Companies need to reassess their risks as financial regulation plays an increasingly important role in U.S. national security, a former top Treasury Department official says.

by Jeffrey Benzing | April 2nd, 2012

The U.S. has drawn a line in the sand for foreign banks, asking them to choose Iran or choose the United States. As the Iranian threat persists, sanctions continue to pile on.

by Elizabeth Murphy | February 1st, 2012

David Remnitz will be the global and Americas forensic technology and discovery services leader. In addition, Adam Cohen, Todd Marlin and Jay Sonbolian will join as principals.

by Mary Jacoby | January 13th, 2012

This complimentary webinar from Ernst & Young LLP’s Fraud Investigations and Dispute Services Practice will provide practical guidance on incorporating forensic data into a corporate anti-corruption compliance program.

by David Stout | May 16th, 2011

The new U.K. Bribery Act is viewed as likely to expose an industry to more risks.

by Main Justice staff | March 16th, 2011

TI receives funding from a number of different sources including governments, foundations, the private sector and individuals.

by Aruna Viswanatha | September 24th, 2010

The Indian Parliament is expected to pass legislation to protect whistleblowers this winter.

by Aruna Viswanatha | September 2nd, 2010

Current Indian law only targets the demand side of bribery, making it illegal for government officials to request bribes, but not for individuals to give them.

by Joe Palazzolo | September 15th, 2009

The District of Columbia is the largest and one of the most prestigious prosecuting offices in the country. The selection process has been cloaked in secrecy.

by Joe Palazzolo | August 26th, 2009

Del. Eleanor Holmes Norton recently interviewed three hopefuls, Fried Frank partner Michael Bromwich, Nixon Peabody partner Anjali Chaturvedi and Wilmer Cutler Pickering Hale and Dorr partner Ron Machen.

by Mary Jacoby | May 28th, 2009

Taylor will step down from his post on Friday to lead the fraud section of Ernst & Young. A former Senate Judiciary Committee counsel, he never won Senate confirmation amid questions about his political independence. Taylor was also close friends with a defendant in the Jack Abramoff public corruption scandal.

BEST FCPA LAWYERS PRACTICE GROUP OF THE YEAR. Main Justice held an awards luncheon in Washington, D.C., to honor top firms in the Foreign Corrupt Practices Act arena. This video shows announcement of the finalists and winner in the Practice Group of the Year category.

 "I am not going to respond to what I view as the ad hominem attack on this prosecutor." -- Assistant U.S. Attorney Jonathan Malis in response to remarks from then-private attorney Eric Holder.