The Foreign Corrupt Practices Act of 1977 (FCPA) makes it unlawful for certain persons and entities to make payments or promises of payments to foreign government officials to assist with obtaining or retaining business. The FCPA also requires publicly traded companies (issuers) to maintain accurate books and records and to have a system of internal […]
SEC
SEC Enforcement Updates
Veris from Ocean Tomo Managing Director Carey Miller will moderate a Fireside Chat regarding recent trends and updates on SEC enforcement on Thursday, October 14th, from 1-2pm EST. The panel is sponsored by the AICPA’s Forensics and Valuation Services (FVS) Section. Registration for the virtual event is free and can be found here. The Fireside […]