The Financial Crimes Enforcement Network’s Final Rule regarding customer due diligence will soon be in force. With implementation required by May 11, 2018, covered financial institutions must ensure their due diligence programs are in line with FinCEN’s guidance on core elements of a customer due diligence program.… Continue Reading
Of the 120-plus companies that have disclosed ongoing FCPA-related investigations, 85 have named at least one country.
Some companies name more than one country and some name none.
As of today, 41 countries are listed.… Continue Reading
Employer: Albemarle Corporation
Location: Charlotte, North Carolina USA
Description: Directs all ethics and compliance initiatives globally. Develop and execute on a strategic plan for the global compliance group that is designed to enhance and sustain a comprehensive program that is scalable as the Company grows.… Continue Reading