Job: Chief Ethics & Compliance Officer
The FCPA Blog
May 20, 2020
Job Title: Chief Ethics & Compliance Officer
Employer: Mercy Corps
Location: Portland, Oregon, Washington, D.C., or London, UK.… Continue Reading
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Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
New Brazil bank regulations require significant compliance changes
Fabiana Muniz Lima
May 20, 2020
In October, new regulations from the Brazilian Central Bank will go into effect targeting the prevention of the use of the financial system for money laundering, terrorist financing, the proliferation of weapons of mass destruction, and suspicious transaction reporting.… Continue Reading