Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
As the ecosystem of third parties continues to grow, AML due diligence has become more difficult. The challenge of identifying and vetting suppliers, consultants, agents, affiliates and resellers would be insurmountable without the use of technology.
The Senior Director for Global Anti-Corruption Compliance at Walmart Inc. was nominated by President Trump Monday to serve as a judge on the U.S. District Court for the Eastern District of Arkansas.
Two Ecuador citizens living in Florida were indicted for an FCPA conspiracy and money laundering in an expanding prosecution involving bribery at Ecuador’s state oil company.
The Commodity Futures Trading Commission awarded two whistleblowers a combined amount of $2 million Monday for providing the agency with “significant information” that led to an investigation.
During the second calendar quarter, there were three corporate FCPA enforcement actions. The settling companies — including Walmart — paid a total of about $583 million for the resolutions.
Luis Motta Domínguez, Venezuela’s former minister of electricityTwo businessmen pleaded guilty in federal court in Miami to bribing a former Venezuela government minister and another official at the state-owned electric utility in exchange for $60 million in contracts for their Florida-based businesses.
Job Title: Corporate Business Ethics Representative
Employer: Saudi Aramco
Location: Dhahran, Saudi Arabia
In Wolfburg, Germany, at the global headquarters of the world’s largest automaker, there was little concern among VW’s engineers that they were doing anything unethical or illegal when they created “cheating” software for emissions tests.
Job Title: Global Compliance Investigations Counsel Vice President
Employer: Zimmer Biomet
Location: Washington, D.C., USA
TechnipFMC plc, an oil and gas services company headquartered in London, agreed Tuesday to pay criminal penalties of $296 million to resolve violations of the Foreign Corrupt Practice Act in Brazil and Iraq.
