At a conference recently, Sandra Moser, the acting Chief of the Fraud Section of the Department of Justice (DOJ) announced that the prosecutors from the agencies’ Foreign Corrupt Practices Act (FCPA) Unit would be collaborating with the Corporate Strike Force of DOJ’s Health Care Fraud Unit to investigate healthcare corruption here in the United States and abroad.… Continue Reading
A Chinese scientist was sentenced to 121 months in federal prison for trying to steal samples of a variety of rice seeds from a Kansas bio-pharma research lab.
Weiqiang Zhang, 51, a Chinese national and U.S.… Continue Reading
Employer: First Republic Bank
Location: San Francisco, California USA
Description: The Economic Sanctions & Anti-Corruption Director will be responsible for enterprise-wide economic sanctions and anti-corruption compliance programs.… Continue Reading