Last week the Department of Justice reminded us that the FCPA remains a force to be reckoned with. And for the second time in as many years, I’ve taken to my keyboard to remind the world that, despite so many hopes and predictions, FCPA enforcement is not dead.… Continue Reading
As reported on the FCPA Blog on June 7, in the Commerce Department’s announcement of its settlement with ZTE Corporation, it referred to a requirement for ZTE to “retain a team of special compliance coordinators selected by and answerable to” the Commerce Department for ten years.… Continue Reading
Employer: Citigroup Inc.
Location: Washington, DC USA
Description: Serves as Anti-Bribery Subject Matter Expert and Deputy Chief Anti-Bribery Officer, supporting the Chief Anti-Bribery in the oversight of Citi’s enterprise-wide Anti-Bribery Program.… Continue Reading