Since Trust Across America began our annual reporting in 2013, every “Top Ten” list has outperformed the S&P 500 on a one-year basis. That’s true again for 2017, as we reported this week.… Continue Reading
Employer: Orica UK LTD
Location: London, United Kingdom
Description: The Regional Ethics and Compliance Manager – EMEA is responsible for leading implementation of Orica’s Ethics and Compliance program in the Europe, Middle East & Africa region.… Continue Reading
The FCPA Blog’s post Wednesday about important cases mentioned Telia, Siemens, TSKJ, The Africa Sting, and U.S. v. Kay. For the reasons set out in the post, those are all good candidates.… Continue Reading
FCPA investigators routinely face obstacles to gathering data from non-company email and messaging apps. In particular, such communications are often not stored on company devices, and where files exist, they may be encrypted or otherwise difficult to open. … Continue Reading
Employer: Panasonic Avionics
Location: Lake Forest, California USA
Description: Panasonic Avionics Corporation is looking to hire an experienced attorney in its corporate headquarters in Lake Forest, California to support the company’s global international legal and ethical compliance program. … Continue Reading
Since the FCPA became law in December 1977, the DOJ has brought about 300 enforcement actions. Which one is the most important?
Telia. The biggest by our measure was this year’s action against Telia Company AB of Sweden, with global penalties amounting to $965 million.… Continue Reading
Hard on the heels of the publication of the Paradise Papers and its predecessor the Panama Papers, comes the European Union’s unveiling of its list of non-cooperative tax jurisdictions. The member states have joined forces to compile a list of states that they consider to be “rogue” when it comes to the issue of taxation.… Continue Reading
I worked during four years in Telia Company as Chief Ethics and Compliance Officer, leading the Ethics and Compliance (E&C) work up to the DPA in September 2017.
I was brought onboard in 2013 to ensure change, restore trust and to establish an E&C function with a credible anti-bribery corruption program as the company was going through a reputational, legal and ethical crisis with allegations of corruption in its business in Uzbekistan.… Continue Reading
In Deputy Attorney General Rosenstein’s recent announcement of a new FCPA Policy, he highlighted three hallmarks of a Policy effective compliance program: fostering a culture of compliance; dedicating sufficient resources to compliance activities; and ensuring that experienced compliance personnel have appropriate access to the board.… Continue Reading
Companies often ask me to record video for internal training. They want real-world stories of corruption and commerce which they can embed into an existing on-line anti-bribery compliance training.
Mastercard took that to a new level when they engaged a production company to depict chapters of my own FCPA violations, eventual guilty plea, and my sentencing to fourteen and a half months in prison.… Continue Reading
Employer: Total S.A.
Location: Houston, Texas USA
Description: The primary responsibility of this position is to assist the Assistant General Counsel, Ethics and Compliance in providing legal support to the company in the area of ethics and compliance. … Continue Reading
Artificial intelligence will always be a “work in progress” in fighting money laundering and won’t entirely replace humans and their intuition, a top UK regulator said.… Continue Reading