Two influential U.S. Congressmen have asked Wal-Mart CEO Michael Duke if he and other senior executives at the company knew about bribery allegations in its Mexico operations as early as 2005.
FCPA Jobs has a simple purpose: helping top professionals find the most desirable compliance jobs out there.
The site features opportunities for professionals focused on the Foreign Corrupt Practices Act, U.K.… Continue Reading
The criminal liability of corporations is an essential part of the fight against foreign bribery. Yet not every legal system views this area of law in the same way, and not everyone agrees on the best approach.… Continue Reading
Two more officials have joined the rapidly expanding ranks of civil servants who have some explaining to do about their family’s real-estate holdings.
Recent months have seen a spate of officials, dubbed “property uncles and aunties” by online wags, exposed to public outcry for somehow having amassed (in some cases) dozens of properties on a humble government salary.… Continue Reading