A father and son arrested by the UK Serious Fraud Office during the investigation into allegations of bribery by jet engine maker Rolls Royce have been released from bail obligations, indicating they are likely to play no further role in the case.… Continue Reading
Lawyers for executives of collapsed Sino-Forest Corp., a China-based company that was once a high flyer on the Toronto Stock Exchange, said their clients never committed fraud but followed common business practices accepted in China.… Continue Reading
Two recent blockbuster DOJ settlements have two things in common: 1) record-setting financial penalties, and 2) a portion of those penalties being set aside to fund programs to benefit the communities harmed by the crime.… Continue Reading
An American investment advisor based in the Cayman Islands was sentenced by a federal court in Virginia Friday to 30 months in prison for a money-laundering conspiracy, the DOJ and Internal Revenue Service (IRS) said.… Continue Reading
As we saw last week, there’s a perception that voluntary anti-corruption declarations are too weak to have any significant impact on preventing corruption. While it’s true that declarations have more of the “collective” than the “action,” they are still an important step in the fight against corruption, especially when combined with the awareness-raising activities which usually accompany them. … Continue Reading
The former refining chief of Brazil’s state oil company Petrobras has alleged that dozens of the country’s lawmakers and top officials took bribes and kickbacks from the state-owned oil giant.
Job Title: Manager, Compliance and Ethics
Employer: Hawaii Medical Service Assn.
Location: Honolulu, Hawaii (USA)
The Manager, Compliance & Ethics is responsible for the management, development and implementation of the Compliance and Ethics (C&E) program for HMSA and its subsidiaries and affiliates.… Continue Reading