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Editors

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

Search Results for: label/Delta Pine

The Supremes And The FCPA

[…] customs regulations; (3) customs clearance for goods and equipment; (4) immigration and tax benefits; and (5) a beneficial tax audit. ________ 2 See SEC v. Delta & Pine Land Co., No. 07-cv-01352 (D.D.C. filed July 25, 2007); In the Matter of Delta & Pine Land Co., SEC Admin. Proceeding File No. 3-12712, Cease & […]

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Compliance Officer (Bilfinger SE – Mannheim, Germany)

Job Title: Compliance Officer
Company: Bilfinger SE
Location: Mannheim, Germany
 
Tasks 
The Compliance Officer will lead efforts to promote compliance at all levels of Bilfinger and contribute to the continuous improvement of the compliance program and the underlying elements. She/he will support the business to implement and apply compliance-related policies, controls and procedures. The position holder will report to the Chief Compliance Officer and will be part of the global Compliance Leadership Team.

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Declination for DynCorp

The parent company of Virginia-based DynCorp International Inc. said Wednesday the DOJ won’t bring an enforcement action following an investigation into payments by two subcontractors to speed up the issuance of visas and permits.

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Maggie McGaharan: Why law school?

As a junior in college and my school’s chapter president of the Phi Alpha Delta law fraternity, I’m fascinated by those who have succeeded in the legal profession.

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Delta & Pine Land Company Settles FCPA Charges

[…] Violations Disclosed During Monsanto’s Pre-Acquisition Due Diligence July 26, 2007 — The Securities and Exchange Commission has settled Foreign Corrupt Practices Act enforcement actions against Delta & Pine Land Company, a Mississippi-based cottonseed producer, and its 100% owned subsidiary, Turk Deltapine, Inc. From 2001 to 2006, Turk Deltapine made payments of approximately $43,000 to […]

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Handicapping The FCPA

[…] (about $22 million in disgorgement and pre-judgment interest, a $10 million civil penalty for violating a prior cease-and-desist order, and an $11 million criminal fine). Delta & Pine Land Co., July 26, 2007 Amount of alleged bribes: $43,000. Financial penalties: $300,000 civil penalty. Textron Inc., Aug. 23, 2007 Amount of alleged bribes: about $650,000. […]

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Project Ethics Compliance Officer (Bechtel – Alexandria, Egypt)

Job Title: Project Ethics Compliance Officer
Location: Alexandria, Egypt
Company: Bechtel
The Project Compliance Officer is responsible for administering the Bechtel Ethics and Compliance Program for company employees working on the West Nile Delta project in Egypt, a major onshore gas terminal project. The position will be based in Egypt.

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