Part 1 of this three-part series looked at some statistics on women’s experience with corruption.
Some of the biggest U.S. banks are adding risk and compliance professionals as they seek to comply with increasing regulations, particularly in their overseas operations.
A federal judge last week struck down Patton Bogg’s claims of bad faith against Chevron but let stand counter claims alleging the D.C. law firm joined a fraud and cover up related to a $9.5 billion pollution award in Ecuador, Petro Global News said.… Continue Reading
Job Title: FCPA Senior Investigator
Location: Bentonville, Arkansas, USA
Develops and leads internal and external liaison responsibilities (for example joint coalitions, industry functional groups, legal counsel), Drives the execution of multiple business plans and projects for Special Investigations, Ensures business needs are being met .… Continue Reading