News and commentary about white-collar crime, enforcement, and compliance
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
A Florida defense and government contracting company, IAP Worldwide Services Inc., agreed to pay a $7.1 million penalty to resolve the DOJ’s investigation into an alleged conspiracy to bribe Kuwaiti officials to win a contract.… Continue Reading
For only the second time in FCPA history, the DOJ Monday made a public announcement that it wouldn’t prosecute a company that cooperated in building a case against a former officer.… Continue Reading
A former employee of Children’s Hospital in the District of Columbia who blew the whistle on alleged false cost reports submitted to federal and state Medicaid programs will collect $1.9 million as his share of a False Claims Act settlement.… Continue Reading
Job Title: Counsel – Global Compliance and Ethics – WHQ
Employer: United Airlines
Location: Chicago, Illinois USA
Description
Assist in the development of ethics and compliance programs and policies and provide counseling to business leaders and executives on a broad range of compliance matters, including with respect to data privacy and anti-bribery/anti-corruption programs, Provide counsel and advice on broad range of customer and employee data privacy issues, including regulatory and policy matters, domestic and international data breach notification obligations and cyber security response plans; work with wide range of business and Legal partners on broad privacy matters, Provide counsel and advice with respect to anti-bribery/anti-corruption policies, laws and regulations, e.g.… Continue Reading