Nine out of 10 visitors to this blog (according to feedburner.com) view our posts through a reader such as Google Feedfetcher or an aggregator. That means most visitors normally don’t see comments (or the buttons and other information to the right). In response to our prior post about how the DOJ and SEC count their […]
Search Results for: label/Flowserve – Page 2
I have a great deal of respect for Martin Kenney’s efforts in taking fraudsters to task and recovering funds on behalf of their victims. However, I found his recent post for the FCPA Blog about the so-called Paradise Papers to be deeply misguided.
The government of Iraq filed a civil suit in late June in federal district court in New York City against two individuals and about 50 companies and some of their related firms for bribery that allegedly occurred under the United Nations oil-for-food program. Referring to the U.N. program as “the largest financial fraud in human […]
A reader asked if there have been any FCPA cases involving small bribes — say under $1 million. The answer is: Yes, lots of them.
A former saleswoman for medical device maker Acclarent was awarded $3.5 million as her share of an $18 million settlement of a whistleblower suit alleging false marketing claims.
It’s been a quiet time here at the FCPA Blog. Not much to report — which isn’t a bad thing. We’ve had a chance to clean our desk, get our shoes shined, and pick on Wikipedia. On that score, we even had time to submit some edits for Wiki’s FCPA article. Now we’re biting our […]
We conducted research on 30 corporate corruption FCPA cases resulting from SEC investigations and sanctions over the last 15 years. The aim of this research was to uncover what negative features these organizations have in their cultures.
Job Title: Compliance Officer
Company: Bilfinger SE
Location: Mannheim, Germany
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.
March 15, 2015 More than a million protesters demand President Dilma Rousseff’s impeachment because of the corruption scandal at Brazil’s state-owned oil company, Petrobras. A compliance professional and regular reader of the FCPA Blog sent a fascinating note about the multi-billion graft scandal now brewing in Brazil involving the state-owned oil giant, Petrobras.