If Western governments sounded frustrated with Kenya’s leaders after last week’s attack at the Westgate mall, they had good reason.
Zhang Xinhua, the manger of Guangzhou-based Baiyun Nonggongshang United Co Ltd, is under investigation for accepting nearly $16 million in bribes and embezzling state assets worth $39 million. He allegedly sold state land and property to private investors in exchange for the bribes.… Continue Reading
Job Title: Compliance Manager
Employer: National Oilwell Varco
Location: Houston, Texas
Be the primary point of contact for all import/export and international related matters in order to ensure XL Systems compliance with government requirements specific to foreign trade and logistics security on a worldwide basis .… Continue Reading
Effective independent non-executive directors are expected to provide high-quality, objective oversight and scrutiny of a listed company’s strategy and the performance of its executive management. By being removed from the immediate commercial pressures of executive management, they are an essential component for ensuring effective corporate governance and compliance.… Continue Reading
When a compliance officer needs to vote with his feet, the key ingredients to look for at the next job are, among other things, a chief compliance officer who reports to an independent board, and incentives or bonus pay for outstanding work. … Continue Reading
The FCPA Blog has an immediate opening for an Executive Editor.
This is a new full-time and permanent position, with competitive compensation and an option to work remotely.
The ideal candidate will have a demonstrated interest in anti-corruption compliance and enforcement, some legal training or familiarity with the FCPA, UKBA and related legislation, and experience in online journalism and editing.… Continue Reading