Senator Ronald Calderon of the California State Assembly was indicted Thursday on two dozen counts of bribery, fraud, money laundering and other charges, and accused of accepting $100,000 in bribes from a hospital owner and undercover FBI agents.… Continue Reading
Job title: Compliance Specialist
Location: Menlo Park, California
Facebook is seeking a Compliance Specialist to focus on legal and regulatory compliance matters, including those involving Foreign Corrupt Practices Act (FCPA), UK Bribery Act and company policies.… Continue Reading
Parental controls: Anti-corruption compliance programs for joint ventures, subsidiaries and franchisees (Part 5)
In this fifth of an eight-part series on “parental controls,” we turn from consideration of compliance programs in joint ventures (JVs) to exploring such programs in the context of other affiliated entities.… Continue Reading
The Department of Justice revised its procedures for obtaining documents from media outlets regarding leaks of classified material, promising to notify journalists beforehand of any requests for the documents.
The DOJ’s new regulations, published late Friday, make it manadatory that the agency provide notice of any impending demand for such documents, unless circumstances require otherwise.… Continue Reading
Ukraine’s opposition this weekend overran the estate of former president Viktor Yanukovich. The 340-acre private compound, an hour’s drive from Kiev, had never been open to the public.
Behind the walls people found a five-story Russian-style main house with a garage filled with classic sports cars and motorcycles.… Continue Reading