An Irvine, California woman was sentenced Friday to 37 months in federal prison for defrauding a group of Roman Catholic Sisters out of $285,000, which she spent on herself after promising to use the money to help the nuns buy a retirement home.… Continue Reading
This post is the third and last in a series exploring the topic of conflict minerals.
As our most recent political book of the moment, former Secretary of Defense Robert Gates’s memoir, Duty, has been dutifully dissected for its political “winners” and “losers.” One big winner that seems to have gone unnoticed, though, is the FCPA.… Continue Reading
A federal jury in San Francisco found two people and one company guilty of economic espionage, theft of trade secrets, tax evasion and other crimes for their roles in stealing trade secrets from DuPont and sending them to state-owned Chinese companies.… Continue Reading
Job Title: Compliance Manager 1
Employer: Wells Fargo
Location: Charlotte, North Carolina (USA)
Remaining aware of new laws and regulations relevant to the business of WFA and implementing those laws and regulations via WFA AML Policies and Procedures, Coordinating WFA AML policies and procedures by partnering with the Corporate BSA Office and other business units to promote consistent practices, Providing guidance, advice, support and expertise to WFA s business units of the requirements of BSA/AML/OFAC related laws and regulations, and the applicability to their business units .… Continue Reading