Martin Kenney’s provocative post last week for the FCPA Blog suggests that the Paradise Papers, like the Panama Papers, is just a titillating non-story. He makes a number of interesting arguments.… Continue Reading
Companies minimize the risk of corruption by adequately vetting their prospective representatives — typically by reviewing information about the financial interests and relevant connections of the intermediaries’ owners and key personnel, and screening those individuals for reputational and criminal-history issues.… Continue Reading
Employer: JPMorgan Chase & Co.
Location: New York, NY
Description: JPMorgan Chase & Co. seeks a Compliance Executive Director to lead its Global Anti-Corruption Compliance team in the United States.… Continue Reading