FCPA Accounting Violation, Response B

An employee approaches her manager about suspected accounting discrepancies by South...

Tags: branching, 130, 373, 374, linda , roxana

FCPA Accounting Violation, Response A

An employee approaches her manager about suspected accounting discrepancies by the...

Tags: bribery, fcpa, walmart, expenses, ethics, code of conduct

Undocumented Contract Sales Terms

An accounting employee is upset at a sales person within her...

Tags: trina , documented, undocumented, contract terms, sales terms, contract

Shredding the Documents

An employee gets angry at her co-worker when she learns that...

Tags: enron, shredding documents, shredding, accurrate record-keeping, document retention, retention