Heike Böhme is currently the General Integrity, Compliance & Legal Counsel for SOS Children’s Villages International with its registered office in Innsbruck, Austria.
The Anti-Corruption Law Interest Group of the American Society of International Lawyers Law (ASIL) invites proposals to its Writers Conference in Miami.
The conference is Controlling Corruption: Possibilities, Practical Suggestions & Best Practices.… Continue Reading
Brazil petrochemical giant Braskem SA said Monday it has started discussions with the DOJ and SEC that could “lead to formal settlement negotiations and the resolution” of allegations that it paid bribes in exchange for supply contracts from state oil company Petrobras. … Continue Reading
Last week’s $412 million enforcement action against Och-Ziff Capital Management Group landed fourth on our list of the ten biggest FCPA cases of all time.
It was the first change in the list since VimpelCom joined the top ten in February this year.… Continue Reading
The old Chinese saying “money and power always come together” acknowledges the prevalence of using political power to gain business advantage in China. In ancient China, governmental officials opened their own businesses, which earned them the title “Red Hat Businessmen” alluding to the official hat under the Qing Dynasty of China.… Continue Reading
The best speakers in the enforcement and compliance community will be appearing at The FCPA Blog NYC Conference, including Lanny Breuer, Bill Steinman, Ren McEachern, Shruti Shah, Bill Waite, Tom Fox, and many more. … Continue Reading
For compliance officers wondering about Wells Fargo and their own companies and careers, here’s my advice. Put aside your personal politics or ideals and look deeply into your company’s core values.… Continue Reading
Cognizant Technology Solutions Corporation said in an SEC filing Friday it is conducting an internal investigation whether certain payments relating to facilities in India were made improperly and in possible violation of the FCPA and other applicable laws.… Continue Reading