In response to findings of an internal investigation triggered by a whistleblower complaint, Atlanta-based NCR Corporation said it identified ‘a few opportunities to strengthen [its] comprehensive FCPA compliance program, and remediation measures were proposed and are being implemented.’… Continue Reading
Title: Anti-Bribery Corruption Senior Legal Counsel
Company: BP Group
Location: Houston, TX
Job Scope: BP is seeking to hire a specialist Senior Counsel, Regulatory Compliance, to be part of a global Regulatory Compliance team of attorneys who have responsibility for legal advice to the BP Group on anti-bribery and anti-money laundering issues and related areas, and on trade sanctions, export controls, and anti-boycott compliance.… Continue Reading
Moldova has opened a criminal money-laundering probe connected to the alleged $230 million theft exposed by murdered Russian anti-corruption lawyer Sergei Magnitsky.
Moldova is investigating $53 million that may have laundered through banks there, London-based Hermitage Capital said Monday in a news release. … Continue Reading