What’s new on the FCPA Top Ten List?
What stands out on the FCPA Blog’s list of the ten biggest FCPA cases of all time?… Continue Reading
What stands out on the FCPA Blog’s list of the ten biggest FCPA cases of all time?… Continue Reading
Job Title: Associate General Counsel, Compliance & Litigation
Employer: PeopleConnect
Location: San Diego, California or Seattle, Washington… Continue Reading
Dirty Gold tells the incredible story of “the three amigos”– Miami businessmen who smuggled billions of dollars in gold from South America.… Continue Reading
Former federal prosecutor Serina Vash told the Harvard Business Review in 2016: “When I first began prosecuting corruption, I expected to walk into rooms and find the vilest people. I was shocked to find ordinarily good people I could well have had coffee with that morning.… Continue Reading
Job Title: Director of Marketing
Employer: Lextegrity
Location: Anywhere… Continue Reading
Imminent changes to the legal landscape in China likely will further complicate investigations and litigation involving information stored in China.… Continue Reading
Job Title: Senior Analyst (Compliance, Risk and Intelligence)
Employer: TDI
Location: Washington, D.C. USA… Continue Reading
Job Title: Senior Investigator
Employer: Nokia
Location: New Jersey USA… Continue Reading
In June 2019, Walmart paid the DOJ and SEC $282 million to settle allegations that it violated the FCPA by paying an intermediary in Brazil for help obtaining construction permits and having weak anti-corruption internal controls in Brazil, China, India, and Mexico.… Continue Reading
Job Title: Project Manager, Ethics & Compliance
Employer: Lenovo
Location: Morrisville, North Carolina USA (Temporarily Remote)… Continue Reading
Notwithstanding its name, the concept of moral hazard originally had little to do with morality. Rather, it referred to the phenomenon that providing insurance tended to promote risky behavior by insured parties.… Continue Reading
Why is cooperation in corporate enforcement actions such a big deal? Because from the outside, most companies are a black box. Without help, it’s impossible to know what happens inside.… Continue Reading