We’re always glad to hear from Roy Snell. He’s the CEO of the Society of Corporate Compliance & Ethics and its sister organization, the Health Care Compliance Association. He told us Monday the SCCE/HCCA had just reached a combined 15,000 members.… Continue Reading
A ex-Bechtel Corporation vice president was sentenced Monday to 42 months in prison for taking $5.2 million in kickbacks to rig bids for state-run power contracts in Egypt.
Asem Elgawhary, 73, of Potomac, Maryland pleaded guilty in December 2014 to mail fraud, conspiracy to commit money laundering, obstruction, and interference with the administration of the tax laws. … Continue Reading
My thanks to Professor Andy Spalding and his students from the University of Richmond School of Law for undertaking the Rio 2016 project and executing it with dedication and enthusiasm. I hope it becomes a model for law students around the globe.… Continue Reading
A court in the West Africa country of Senegal sentenced a former government minister and son of the ex-president to six years in prison and ordered him to return to the state $229 million after his conviction for illegal enrichment.… Continue Reading