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    Foreign Corrupt Practices Act Primer and Tool for Audit Committees

    Article Money-laundering, anti-corruption efforts, recent scandals and highly publicized cases resulting from the discovery of possible FCPA violations during an acquisition due diligence have brought recent attention to this area. Also, with the enactment of Sarbanes- Oxley Act in July 2002 (also known as the Public Company Accounting Reform and Investor
    Published on March 16, 2010

    Horwich, Arnold S. Chicago, IL

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Horwich was admonished, effective March 18, 2014, in connection with the disciplinary action taken by the Internal Revenue Service.
    Published on July 03, 2014

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