If you’re a non-American compliance officer working in the hazardous, lawless conditions of many countries, it’s not clear what can be done. But this much is certain — COs working to create a code in China or India and so many other places need to know they have global support from compliance officers everywhere.
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Italian oil and gas services company Saipem is beefing up compliance by creating a new senior management position, the board of directors said last week.
Serious Fraud Office director David Green has proposed an amendment to the UK Bribery Act that would expand the controversial law’s coverage and lead to the possible blacklisting of companies.
The Global Fund is an international financing institution that fights AIDS, tuberculosis and malaria with a 21st century approach: partnership, transparency, constant learning and results-based funding.
[…] and uniformity of sanctions across nations is logical but simplistic logic does not always produce the right answer. But new guidelines for corporate offenders introduced in the UK for fraud, bribery and money laundering will come into force on October 2014. We too can therefore soon look forward to massive fines for corporates that […]
I can still see the girl, staring at me through the car window. Her filthy, tattered clothes. Her lifeless face. The dead eyes. There I was in India, on a fancy research grant, studying the impact of anti-bribery enforcement on developing countries. I was in the hired car, she was begging at the stop light. We were separated by an eighth-inch of glass, and yet by a chasm of privilege, comfort, and opportunity that she would never, ever cross. Never.
Job Title: Compliance Officer – Anti-Bribery & Corruption Officer – AVP/VP
Employer: Deutsche Bank
Location: New York, NY
[…] distribution agreements, teaming agreements, consulting agreements; Lead the due diligence and vetting process of international representatives, partners, distributors, vendors, and suppliers; Advise on issues related to FCPA, UK Bribery Act, and other anti-corruption law compliance . . . Continue Reading . . . To post a position on the FCPA Blog, contact us here […]
The UK Serious Fraud Office filed its annual report for the year ended March 31, 2015 with the government Tuesday.