A recent scandal at a major Chinese public hospital revealed that many of the public hospitals across the country outsource their medical services to private companies and employ doctors as independent contractors. … Continue Reading
Och-Ziff Capital Management Group LLC said Tuesday it has reserved $200 million for a settlement of Foreign Corrupt Practices Act offenses arising from alleged bribes in Libya.
The hedge fund firm said it’s now discussing a resolution of criminal and civil charges with the DOJ and SEC.… Continue Reading
Siemens AG agreed to pay the Israeli government about $42 million as a penalty for bribing officials at state-owned Israel Electric Corporation to win a contract to supply turbines fifteen years ago.… Continue Reading
Job Title: Compliance Counsel
Employer: Sun Pharmaceutical Industries, Inc.
Location: Princeton, New Jersey USA
The Compliance Counsel will work with the Head of Healthcare Compliance, North America ( the Head of HCNA ) and other members of the Healthcare Compliance North America Group to assist with the implementation and effective operation of the comprehensive compliance program for the sales, marketing, medical affairs, market access and other commercialization functions.… Continue Reading
FMC Technologies received “an inquiry” from the Justice Department as part an investigation into whether services Unaoil provided to clients, including FMC, violated the Foreign Corrupt Practices Act.… Continue Reading
I live in Mexico City and work in Mexico and Latin America. Here’s what ISO 37001 looks like from my perspective.
In the next few months, the Geneva-based International Organization for Standardization, or ISO, is expected to release its anti-bribery management systems standard, Number 37001.… Continue Reading
Key Energy Services Inc. said Thursday the Justice Department informed the company that it has closed its FCPA investigation and won’t bring an enforcement action.
Oil and gas services firm KBR said in its quarterly report Friday that the DOJ has contacted the company in connection with an investigation of Unaoil.
The Huffington Post/Fairfax Media reported a month ago that Monaco-based Unaoil acted as an intermediary to pay bribes for big international companies, mainly from the oil and gas sector.… Continue Reading
A U.S. Navy Captain was sentenced Friday to 78 months in prison for taking cash, travel expenses, concert and theater tickets, and the services of prostitutes from a Singapore-based defense contractor.… Continue Reading
MACS is a two-year in-career program designed for professionals with at least three years of experience in anti-corruption, compliance, governance, law enforcement, management, NGO, international organizations, journalism, or related fields.… Continue Reading