Hints and tips:
...for securing lucrative contracts, and kickback for themselves,” said Jim Lee, chief of the Internal Revenue Service’s criminal investigation division....
...“I conspired with other employees and agents of Goldman Sachs very much in line of its culture of Goldman Sachs to conceal facts from certain compliance and legal employees of Goldman Sachs,” he said in...
...A chief compliance officer answers directly to a board committee rather than the legal department, as before....
...The Department of Justice and Internal Revenue Service are tracing accounts shifted by Americans from Switzerland to other countries such as Israel, Singapore and Hong Kong....
...In an April 2014 presentation to senior management from the compliance department, for example, Deutsche identified “significant gaps” in controls and written procedures around hoots and squawk boxes, and...
...“As a supplier of controlled products and technologies to the Department of Defense …we are committed to conducting business in full compliance with all export laws and regulations,” he said....
...All the 600,000 companies incorporated there pay a franchise tax, and a third of state revenue comes from corporate law-related businesses....
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