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White Collar Crime

White Collar Crime

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Expert Insights

Jun 15, 2012

Anti-Corruption Regulations in Emerging and Expeditionary Markets: New Markets, New Challenges

This document synthesizes the discussion from a roundtable symposium RAND convened in January 2012 to explore the practical difficulties facing companies in complying with anti-corruption mandates and the challenges of corruption in foreign markets.
Expert Insights

Sep 12, 2011

For Whom the Whistle Blows: Advancing Corporate Compliance and Integrity Efforts in the Era of Dodd-Frank

On May 11, 2011, RAND convened a symposium to discuss the implications of proposed SEC whistleblower rules and how internal corporate compliance and reporting processes can be strengthened in light of provisions in the 2010 Dodd-Frank Act.
Commentary

Jun 14, 2011

How Whistleblower Rule Enables Corporate Compliance

The kerfuffle over Dodd-Frank conceals broad agreement that corporate fraud and misconduct are bad and that internal compliance mechanisms are intended to protect companies as well the community at large from bad behavior, write Michael Greenberg and Donna Boehme.

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