Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
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
Here’s what Wal-Mart Stores Inc. said in its quarterly report (Form 10-Q) filed with the SEC on December 6:
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The Audit Committee (the “Audit Committee”) of the Board of Directors of the Company, which is composed solely of independent directors, is conducting an internal investigation into, among other things, alleged violations of the U.S.… Continue Reading
Kansas-based Layne Christensen Company said last week it has increased its reserve for a potential FCPA settlement from $4.8 million to $10.4 million. That amount, the company said, represents the low end of the range for a possible settlement, which could also reach $16 million or more.… Continue Reading
Job Title: Senior Sanctions Manager
Employer: HSBC
Location: Hong Kong
Job Description
Primarily responsible for supporting the Head of Sanctions, Asia Pacific on Trade, Economic and Financial Sanctions (including sanctions programs administered by the U.S.… Continue Reading
Country: Cambodia 
Companies involved: Sumitomo Chemical Singapore Pte Ltd, Vestergaard Fransen
Industry: Health Care Services
Official(s) Involved: Former director of the National Center for Parasitology, Entomology and Malaria Control, Duong Socheat
Enforcement: Investigation
Summary:
Sumitomo Chemical Singapore Pte Ltd.,… Continue Reading
