Donna Boehme is widely credited with transforming the compliance profession into what is now known as Compliance 2.0. For that ten-year pioneering struggle and for creating models for global compliance programs, the SCCE’s 10-year anniversary award for dedicated service went to her as the “Lion of Compliance.”… Continue Reading
Sandy Sierck, a long-time friend of the FCPA Blog, has again pressed forward in his effort to compensate corruption’s true victims: the citizens whose governments have failed them.… Continue Reading
The UK data privacy watchdog fined the Serious Fraud Office £180,000 ($266,000) Monday for mistakenly disclosing evidence in the BAE investigation about 64 confidential witnesses in the case.
The evidence was generated during the SFO’s six-year investigation of military contractor BAE.… Continue Reading
The former chief executive officer of Direct Access Partners LLC and a managing director were each sentenced to four years in prison Friday for bribing a Venezuela state bank official in return for bond trading business.… Continue Reading