[…] Fannie Mae Location: Washington, DC Description The Federal National Mortgage Association (Fannie Mae) — Utilize broad expertise or unique knowledge in leading and performing assignments related to planning, directing, and/or executing procedures by the organization to comply with laws or regulations governing how it conducts its business. Develop procedures or business processes that […]
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Image courtesy of General Cable Kentucky-based General Cable Corporation said it reserved $24 million that’s “likely to be disgorged” to the SEC in a possible settlement of FCPA offenses.
[…] the AAG of the Criminal Division, delivered remarks at New York University Law School’s Program on Corporate Compliance and Enforcement. AAG Caldwell emphasized that companies under investigation for potential FCPA violations are not required to “boil the ocean” in their internal investigation “look-backs,” and that DOJ prosecutors, absent the potential for compromising investigations, are […]
Job Title: Senior Compliance Analyst Employer: Smith & Wesson Location: Springfield, Massachusetts USA Description The Compliance Analyst is responsible for providing day-to-day support to continuously improve Smith & Wesson’s compliance program. This position will report directly to the Director of Compliance. . . . Conduct due diligence on foreign agents, vendors and “deemed […]
A former vice president of defense contractor IAP Worldwide Service was sentenced in federal court in Virginia Friday to 120 days in prison.
Kudos to the FCPA Blog headline writer who “visited the ghost of the FCPA past” in a post about the Senate’s great debate of the bill that became the Foreign Corrupt Practices Act. It is good that an event so momentous (given our current ongoing battle with corruption) can generate such a humorous headline […]
[…] on their Heads: The DOJ’s Yates Memo and the Future of Corporate Investigations. When Deputy U.S. Attorney General Sally Quillian Yates issued her guidance on Individual Accountability for Corporate Wrongdoing, the questions started right away. There’s plenty of discussion but no agreement yet about what the Yates Memo means for internal and DOJ/SEC investigations, […]
After this week’s $22 milion award to a whistleblower, SEC leaders called the whistleblower program a game changer that has transformed the SEC’s ability to protect investors.
[…] communities, and other “rights holders.” The fundamentally different focus and mindset in these two fields means that they continue to talk past each other and miss opportunities for a more strategic, integrated, and socially responsible approach. The truth is that both corruption and human rights have much to learn from each other, and consideration […]