[…] ”We are prosecutors, not compliance experts” – a level of understanding also reflected by Weissman in his discussion of the DOJ’s hire of compliance expert Hui Chen. 3. The DOJ embraces Compliance 2.0 in the FCPA Pilot Program. The evolution of the profession could also be seen in another big theme of the conference: […]
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[…] hockey, maple syrup and good manners. But for being aggressive in the fight against foreign bribery and corruption, not so much. That may be changing. On July 6 the Court of Appeal for Ontario upheld the conviction of the first individual prosecuted under the Corruption of Foreign Public Officials Act, Canada’s FCPA. The case […]
[…] Chairman ICC Netherlands Emily O’Reilly, European Ombudsman Jan Hommen, former CEO KPMG and former CEO ING Bank Nick Hirons, Senior Vice President, Global Ethics and Compliance, GlaxoSmithKline (UK) Iohann Le Frapper, Vice-chair, ICC Commission on CR & Anti-corruption and Group General Counsel, and Richard Bistrong, Contributing Editor of the FCPA Blog and CEO Front-Line […]
[…] have been mentioned in at least 10 bribery-related cases in the past decade,” China Daily said Monday. The news outlet said the information came from China Judgment Online, a web-accessible database that discloses court rulings. “The judgments in the criminal cases say the company’s employees or distributors paid money to people responsible for buying […]
The 2019 OECD Global Anti-Corruption & Integrity Forum will be taking place on March 20-21, 2019.
The Federal Comptroller’s Office (CGU) is an internal control body of the Brazilian Federal Government responsible for carrying out activities related to the defense of public patrimony and increasing the transparency of management, through public corrective actions, prevention and fight against corruption and ombudsman.
[…] vulnerable to corruption and also limited in their ability to demonstrate an effective compliance program as their line of defense, should they face prosecution. Legislators, including the UK Ministry of Justice, U.S. Department of Justice and the French Anti-corruption Agency (AFA) all state that organizations must understand their exposure to the risk of corruption […]