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    Archives

    Author Archive for: "dan"
    Home » Archives for dan
     Anti-Bribery Regulation and Enforcement: Are Things About to Change?
    By dan
    In Anti-Corruption & Ethics, Compliance Bulletin
    Posted January 10, 2017

    Anti-Bribery Regulation and Enforcement: Are Things About to Change?

    Spotlight On Talent: Dan Dorsky, Principal and Head of Anti-Corruption and Ethics These are fascinating times for U.S. and global enforcement of anti-bribery laws. More resources are being [...]

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     Bulletin: Hedge Fund Rocked By Bribery Investigation By Dan Dorsky
    By dan
    In Compliance Bulletin, Financial Articles, Spotlight On Talent
    Posted October 25, 2016

    Bulletin: Hedge Fund Rocked By Bribery Investigation By Dan Dorsky

    by Dan Dorsky, Principal, Anti-Corruption and Ethics Practice. An enforcement action jarring the financial services sector has been resolved. Och-Ziff Capital Management Group LLC agreed to pay a [...]

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