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Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Monday
Aug282017

U.S. jails former Guinea mining minister for laundering China bribes

A New York banker who served as mining minister of the West African country of Guinea was jailed seven years Friday for laundering bribes from Chinese companies.

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Monday
Aug282017

Job: Senior Analyst, Anti-Corruption Compliance Group

Job Title: Senior Analyst, Anti-Corruption Compliance Group

Employer: Deloitte

Location: Arlington, Virginia USA

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Friday
Aug252017

UK regulator rejects experienced compliance officer for ‘competence concerns’

The Financial Conduct Authority refused to approve a compliance officer for an online trader despite almost 20 years of prior experience.

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Friday
Aug252017

Barbara Brooks Kimmel: Who wins the culture audit, Coke or Pepsi?

Which of these companies do you think has the higher integrity culture, Coca Cola or PepsiCo?

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Friday
Aug252017

Former Wells Fargo banker, two others, jailed for ‘Trademark Compliance Center’ scam

Three California men including the former manager of a Wells Fargo branch in Glendale were sentenced to prison Monday for running a mass mailing scam aimed at trademark holders.

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Thursday
Aug242017

Petrobras suspends compliance chief for conflict of interest

Brazil's scandal-plagued oil giant suspended its compliance chief while he defends himself against charges of hiring Deloitte on a no-bid contract while his daughter was talking to the firm about a job.

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Thursday
Aug242017

Kristy Grant-Hart: Is ISO 37001 the next frontier for shareholder activism?

Last week I received a call from a multinational company concerned about activist shareholders targeting them for not yet achieving ISO 37001 Anti-Bribery certification.

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Thursday
Aug242017

African Development Bank debars state-owned China firm for fraud

A China state-owned enterprise was debarred for at least a year by the African Development Bank (AfDB) Tuesday for lying about its past experience.

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Wednesday
Aug232017

DOJ named in 77 open FCPA-related investigations

The U.S. Department of Justice has been named as an investigating agency in 77 active FCPA-related investigations.

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Wednesday
Aug232017

Maggie McGaharan: Why law school?

As a junior in college and my school’s chapter president of the Phi Alpha Delta law fraternity, I'm fascinated by those who have succeeded in the legal profession.

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Wednesday
Aug232017

FinCEN expands beneficial owner reporting rules for real estate

The Treasury Department's Financial Crimes Enforcement Network added Honolulu Tuesday to a reporting program for real estate deals involving cash transactions.

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Tuesday
Aug222017

Job: Risk & Compliance Counsel

Job Title: Risk & Compliance Counsel

Employer: Orrick

Location: Wheeling, West Virginia USA

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