During the past month, I’ve been in London at the SCCE European initiative conference and last week at the Florida convention of the Health Care Compliance Association. The month has been an opportunity to gain some new perspective on the community of global compliance officers.
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[…] Dominican Republic and Cuba: Eliécer Fuentes Valdez, 53, was arrested by the Dominican Interpol in Santo Domingo, and extradited to Cuba. Valdez was wanted by Cuban authorities on charges of commercial fraud and corruption against Raul Castro’s government. Guatemala: President Otto Perez will join the list of Guatemalan public authorities being investigated for corruption. […]
A journalist asked me, “Why are we focusing so much on corruption in soccer? Aren’t there bigger problems in the world?”
A Miami-based broker from Direct Access Partners was sentenced to three years in prison Tuesday for being the middleman in a scheme to bribe a Venezuela state bank official in exchange for bond trading work.
[…] of the whistleblowers. That whistleblower’s original information prompted the SEC to open its investigation. The whistleblower provided more information during the probe. The SEC is legally barred from publicly naming whistleblowers who want to remain anonymous, or releasing information that could lead to their identification. The other two whistleblowers will receive about $65,000 each […]
The DOJ’s Yates Memo is nearly a year old. The anti-corruption and compliance communities are still wondering what impact it will have on individual responsibility for white collar crimes. That in turn has brought more interest about past prison sentences for FCPA offenses and what future defendants might expect when sentenced.
There is an evident shift in fraud typologies away from traditional real world frauds, such as card skimming, fraudulent documents, social engineering, etc., toward cyber frauds, such as cyber intrusion, phone cloning, malware and fake apps (mal-apps).
[…] corruption. The International Bar Association (IBA) Anti-Corruption Committee (ACC) is determined to take an active role in this conversation. In January 2017, the ACC launched a Sub-Committee on Structured Criminal Settlements (SCSS). The short term objective of the SCSS is to look at the existing forms of settlements around the globe and assess their […]
[…] strengthen their compliance program. But is certification a good investment of time and other resources? What does certification really mean? What impact is it likely to have on the organization going forward? Based on our extensive work on the topic of verification, here are some recommendations for companies that are considering certification. Initially, certification […]
[…] issues, including multi-jurisdictional enforcement actions, cutting costs in internal investigations, and qualifying for benefits under the new DOJ corporate enforcement policy. It will also include an hour on an ethics topic: Challenges maintaining attorney-client privilege in anti-corruption enforcement actions. Leslie Caldwell, a partner at Latham & Watkins, will deliver the keynote. Also on the […]