Over the past couple of years, the SEC and its chair, Mary Jo White, have given compliance officers plenty of face. Compliance officers are gatekeepers. They guard the integrity of the markets.… Continue Reading
Louis Berger International Inc., a New Jersey-based construction management company, admitted violating the Foreign Corrupt Practices Act and agreed to pay a $17.1 million criminal penalty.
The company said it bribed foreign officials in India, Indonesia, Vietnam, and Kuwait to win construction management contracts. … Continue Reading