Regulators cooperate to target corporate governance

• Autores: Zoe Thomas
• Localización: International financial law review, ISSN-e 0262-6969, Vol. 33, Nº. 3, 2014, págs. 38-39
• Idioma: inglés
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• Resumen

  • The article focuses on the cooperation of the law enforcement authority in the U.S. to tackle international fraud and bribery cases in the country. It says that the number of new or more robust bribery and corruption regimes is the causes of the increase in the number of enforcement actions. It adds that the gap between the regulated and non-regulated entities is signaled by the ability of requiring information from a business.