News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Richard L. Cassin
Editor at Large
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
Among the many hundreds of listings in all industries, here are some compliance positions for pharmas currently displayed on FCPA Jobs:
… Continue ReadingChief Compliance Officer
Wegman Partners – Research Triangle Park, North Carolina
Wegman Partners has been engaged to seek a Chief Compliance Officer to report to the CEO of a specialty pharmaceutical company.
Bernie Ecclestone, president and CEO of Formula 1 (Photo courtesy of Wikipedia)Prosecutors in Munich have indicted Formula 1 boss Bernie Ecclestone for bribery.
He’s accused of paying $44 million to German banker Gerhard Gribkowsky of Bayern Landesbank, the BBC reported Wednesday.… Continue Reading
Yesterday, in Part I of my series on Virginia’s ethics laws, I discussed the corruption scandal threatening to end Governor Bob McDonnell’s political career. While the list of gifts and payments he has accepted from Jonnie R.… Continue Reading
Here’s a summary from ethiXbase of the gift-giving rules for public employees in Nigeria:
… Continue ReadingGift-giving legislation can be found in The Corrupt Practices and other Related Offences Act 2000, 2000 Act No 5, Laws of the Federation of Nigeria and the Constitution of the Federal Republic of Nigeria, 1999, Fifth Schedule.
Corporate executives, especially CFOs, are aware of the importance of travel and entertainment expenses, particularly within industries that require at least some level of spending in order to generate business leads.… Continue Reading