Job: Senior Asset Recovery Specialist (Ukraine)
The FCPA Blog
January 19, 2021
Job Title: Senior Asset Recovery Specialist (Ukraine)
Employer: Basel Institute on Governance
Location: Kyiv, Ukraine… Continue Reading
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The FCPA in 2020: New compliance requirements shake industries, and severe punishment for broken controls
Bill Steinman
January 19, 2021
As I look back over the FCPA developments from 2020, one thing stands out: the DOJ and SEC continue to demand robust compliance controls. In some cases, the agencies reinforced long-standing expectations, and severely punished companies that strayed from them –something old.… Continue Reading