American communication technology provider Polycom Inc. settled FCPA books and records and internal accounting controls provisions charges with the SEC Wednesday for using resellers and distributors in China to bribe government officials. … Continue Reading
The SEC Wednesday charged Brazil’s Centrais Elétricas Brasileiras S.A. or Eletrobras with violating the books and records and the internal accounting controls provisions of the Foreign Corrupt Practices Act.
The utility agreed to pay a penalty of $2.5 million.… Continue Reading
Location: Manila, Philippines
Description: SAP is setting up a Shared Service team to centralize key compliance checks for Due Diligence work on our potential and existing sales partners in the APJ (Asia Pacific Japan) and GC (Greater China) regions.… Continue Reading