The former chief of Indonesia’s traffic police is on trial, accused of corruptly amassing houses, land, cars, and even gas stations.
Inspector General Djoko Susilo was arrested in December.
At the opening of his trial this week at a special anti-corruption court in Jakarta, prosecutors said his ill-gotten assets amounted to more than $11 million.… Continue Reading
Last week, authorities made initial strikes in what some are calling an “enforcement storm” against illegal bond trading.
Zou Yu, a fund manager at Shanghai-based Wanjia Asset Management, was reportedly detained for suspected involvement in an illegal bond-trading scheme.… Continue Reading
Job Title: Manager, Global Ethics & Compliance
Location: New York, NY
Job Scope: This position is responsible for supporting the continued implementation of the Avon Global Ethics & Compliance program, with the majority of the work performed in the Records & Information Management (RIM) program.… Continue Reading
Country: United States
Companies Involved: LKG Enterprises, Aliviane Inc.
Industry: Health Care
Industry Subsector: Health Care Providers
Official Involved: Dolores Briones, El Paso (Texas) county judge, pictured right
Enforcement Action: Judgement
Summary: LKG Enterprises was banned from accepting government contracts for five years after its former president Ruben “Sonny” Garcia, Jr.… Continue Reading
Ralph Lauren Corporation will pay $1.6 million in combined penalties to the DOJ and SEC in exchange for unprecedented dual non-prosecution agreements after admitting its Argentina subsidiary paid bribes to government and customs officials.… Continue Reading
The Anti-Terrorist Department (Department ‘T’) of the Russian Interior Ministry is trying to arrest the American-born head of Hermitage Capital, William Browder, who has conducted a successful global campaign to sanction those involved with the jailing and death of his lawyer, Sergei Magnitsky.… Continue Reading
Thursday’s landmark Supreme Court decision in Kiobel v. Royal Dutch Petroleum has more relevance to the FCPA and Wal-Mart than you might think.
Kiobel concerned the Alien Tort Statute, a federal law passed in 1789 as part of the Judiciary Act.… Continue Reading
Job Title: Compliance Program Manager
Location: Redmond, WA
Job Scope: The OLC Program Team is seeking a compliance program manager for the following functions and responsibilities: Communication and Awareness: The successful candidate must be an excellent writer who can conceive and produce impactful communications to drive awareness among employees and other parties of Microsoft’s compliance program, policies and procedures, and compliance systems and processes.… Continue Reading
The China Compliance Digest (CCD) was recently cited by a Congressional group that monitors human rights and the development of the rule of law in China.
The CCD — a weekly e-newsletter published by ethiXbase — is a sister publication of the FCPA Blog.… Continue Reading