FCPA Blog senior editor Jessica Tillipman appeared Sunday on Fareed Zakaria’s GPS on CNN. She and Harvard Law Prof Noah Feldman debated whether the DOJ overreached with the FIFA indictments last month.
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Regulatory change is rampant and the financial industry is in critical need of professionals with the ability to navigate highly complex laws and regulations. The increased attention on compliance has revealed a gap in education and training for professionals who must keep pace with new regulations, financial products, and technologies.
[…] a non-exhaustive list of questions for assessing the new market: Are international companies allowed to conduct business in the country? What is the local attitude toward investments from multi-national companies? Do many multi-national companies operate or invest in the country? What local competition is there? Is there any government regulation of competitors? What is […]
[…] agreement.” In the UK, the Standard Bank settlement provides guidance on what will be the main features of DPAs in the UK, and how they will differ from US settlements. A comparison of the two systems shows that settlements in the UK are subject to stricter, more formal rules, and the review power of […]
[…] mental ideation—for example, the acquisitive frenzy propelled by an internally generated fantasy need for more in order to feel or avoid feeling something else — as distinct from biological instinct — an unequivocal autonomous imperative of needing more and having enough in order to survive. People are equally capable of corruption and integrity. Not […]
The former Thailand official who took bribes from a Hollywood producer and his wife was sentenced to 50 years in prison Wednesday by a court in Bangkok.
[…] practices. Jackson Su testified last week to a federal jury at Shkreli’s fraud trial in Brooklyn, New York. Su worked for Shkreli’s fund — MSMB Capital — from January 2012 until December of that year. But “he got so fed up watching his boss execute questionable and unethical transactions that he quit and complained […]
The Treasury Department’s Office of Foreign Assets Control fined a Connecticut-based company Thursday for exporting paper from Canada to Sudan.
For nearly five years Citigroup Inc. sent retail customers the wrong research ratings on more than 1,800 stocks, causing many to buy and hold shares they never would have owned.
[…] rendered on March 14, involved Swiss oil trader Vitol, which allegedly bribed the government of Iraq to obtain oil under the United Nations’ Oil-for-Food program that ran from 1996 to 2003. Under that program, Iraq could sell oil on the open market to purchase humanitarian supplies for its citizens. In a 2007 case related […]