Justin Lansford and Gabe. (Image courtesy of ABC News)I don’t expect to be inspired at compliance conferences. The big name “motivational” speakers don’t move me. I prefer the stories of the everyday hardworking compliance officers.
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Sietze Hepkema (image courtesy of SBM Offshore)A former Allen & Overy partner who led the firm’s Amsterdam office was among a dozen people charged last week by prosecutors in Brazil as part of the corruption investigation into Petrobras, the state-owned oil company.
Last month Amsterdam-based VimpelCom Limited and its wholly owned Uzbek subsidiary, Unitel LLC, paid U.S. penalties of $397.6 million to resolve FCPA offenses.
A strange thing occurred this month in the American political universe when a business organization wrote a letter to several key Congressmen advocating on behalf of a bill that would increase government oversight over companies. Yes, you read that right: companies are voicing their support for more government regulation.
[…] in a securities filing last week it entered into settlement agreements with the agencies on November 9. OFAC said its penalty against National Oilwell Varco was about $6 million but was “deemed satisfied” by the company’s payment of the $25 million criminal fine to the DOJ under the NPA. From 2002 to 2005, NOV […]
Choi Soon-sil, former presidential advisor, jailed 20 years“Sunlight is said to be the best of disinfectants,” said Justice Louis Brandeis in 1913. This month, the global spotlight shines on South Korea as it hosts the 2018 Olympic Games. And what we see is a country taking historic measures to hold public and private officials accountable for corruption.
With implementation of FinCEN’s Customer Due Diligence Rule on May 11, beneficial ownership and customer due diligence are top of mind for many covered financial institutions. What is your organization doing to comply? Following is an action plan we developed, based on FinCEN’s Frequently Asked Questions, that provides you with immediate and long-term strategies for […]
Years ago we were both employees of a major multinational company that was a supplier of super high strength fibers. One of the many applications of these fibers were lightweight soft and hard armor for personal and vehicular protection such as bullet proof vests and armored cars.