According to its website, VW adopts “a preventive compliance approach and foster[s] a corporate culture that stops potential breaches before they occur.” Well, apparently it does not.… Continue Reading
The judicial approval required for UK Deferred Prosecution Agreements raises the issue as to whether and to what extent the Courts must be satisfied that such settlements comply with the United Nations Convention Against Corruption.… Continue Reading
Job Title: Director, Compliance Risk Assesment
Employer: Visa Inc.
Location: Foster City, California, USA
The Director of Compliance Risk Assessment will assist in strengthening Compliance Department Procedures and the Compliance Risk Assessment Program in line with Legal and Regulatory requirements by collaborating with various Policy / Program Owners, Compliance and Risk teams and other business units within Visa Inc.… Continue Reading