A federal indictment unsealed Tuesday charged the president of a Miami-based company and its former sales rep with bribing officials at Venezuela’s state energy company to win work and receive payment of past due invoices.… Continue Reading
Employer: Arthrex, Inc.
Location: Naples, Florida USA
Description: The Global Risk Manager will develop and lead the global enterprise-wide risk management program. This highly-visible role will be responsible for leading all aspects of the enterprise risk management program.… Continue Reading
The recent acquittal of three former members of Tesco senior management raises important questions for companies about the UK DPA process.
The SFO has also just decided to terminate the investigation into the Rolls-Royce managers after the company had entered into a DPA and accepted fines of $800 million based on the guilt of those same individuals.… Continue Reading