This is National Police Week, when Americans thank our local, state, and federal law enforcement professionals for risking their lives to keep us safe.
And May 15 is Peace Officers Memorial Day — a time to honor those who have made the ultimate sacrifice.… Continue Reading
Formula One boss Bernie Ecclestone will be charged soon in Germany for bribing a banker to gain access to his bank’s F1 shares, a German newspaper has reported.… Continue Reading
I’ve argued in this series that we should think of corruption generally, and bribery specifically, as violating human rights — specifically the rights of the citizens of the countries in which bribery occurs.… Continue Reading
The Securities and Exchange Commission Wednesday charged husband-and-wife executives and their China-based company with FCPA books and records and internal controls violations in a non-bribery case. The couple allegedly overstated the company’s revenues and diverted proceeds from a securities offering for their personal use.… Continue Reading
Here are wise words from Tuesday’s post by Ellen Podgor on her White Collar Crime Prof Blog:
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Politics do not belong in the agencies of our government. Whether it be the DOJ, SEC, or IRS – it is important that when politics gets infused in discretionary decisions, someone immediately puts a stop to this happening.
Job Title: Regional Director
Organization: Securities and Exchange Commission
Location: San Francisco, CA
Job Scope: The Regional Director is responsible for the day-to-day oversight and administration of compliance, investigation and litigation activities in the San Francisco Regional Office.… Continue Reading