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
Walmart Inc. said it has spent $439 million in legal fees and other costs associated with investigations of alleged FCPA violations and revamping its global compliance protocol.
The retailer’s fiscal 2014 Global Compliance Program Report was released in April in the wake of allegations of bribery and corruption associated with expansion efforts in Mexico, India, Brazil and China.… Continue Reading
Job Title: Compliance Senior Manager – Analytical
Employer: Sands Corp / Sands China Ltd
Location: Hong Kong
Description
The role will be reviewing and monitor AML reporting process at casino level and junkets, and to oversee and monitor the implementation of internal control policies/procedures/standards on a continuous basis , Interact with local and foreign government regulators and enforcement agencies .… Continue Reading
Brazil’s Clean Companies Act took effect on January 29. It subjects domestic and multinational companies operating in Brazil to severe civil and administrative sanctions for bribing domestic or foreign government officials.… Continue Reading
Bo Liangen, former Vice Mayor of Hohhot city in Inner Mongolia region, has been charged with bribery and dereliction of duty. Bo allegedly took bribes nearly $6.4 million from several real estate companies to help them inflate land demolition costs and defraud government of land transaction fees.… Continue Reading
