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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/ITT Corporation – Page 2

Job: Senior Risk Officer (International Finance Corporation – Washington, D.C.)

Job Title: Senior Risk Officer Location: Washington, D.C. Company: International Finance Corporation (IFC)  Background / General Description International Finance Corporation (IFC), the private sector arm of the World Bank Group, is a global leader, investor and advisor committed to projects in its developing member countries that reduce extreme poverty and boost shared prosperity. IFC finances private sector […]

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Ball Corporation Resolves SEC Charges

On March 24, Ball Corporation, an Indiana corporation based in Broomfield Colorado, paid a $300,000 penalty to settle civil FCPA books and records and internal control charges brought by the the SEC.

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Senior Risk Officer (International Finance Corporation – Washington, D.C.)

Job Title: Senior Risk Officer Location: Washington, D.C. Company: International Finance Corporation (IFC)  Background / General Description International Finance Corporation (IFC), the private sector arm of the World Bank Group, is a global leader, investor and advisor committed to projects in its developing member countries that reduce extreme poverty and boost shared prosperity. IFC finances […]

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FCPA enforcement report for Q2 2018

[…] settling companies paid a total of $985 million for the resolutions. SocGen’s $585 million settlement grabbed a spot on our list of the biggest FCPA cases. Panasonic Corporation and an aviation subsidiary also had a mega-settlement during the quarter, paying the DOJ and SEC $280 million to resolve FCPA offenses. During the second quarter […]

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Avery Dennison Settles China-Related Violations

Label-maker Avery Dennison Corporation, whose compliance problems in China were described in an LA Times story last January, has resolved civil and administrative charges brought by the Securities and Exchange Commission. The SEC filed settled enforcement actions in the United States District Court for the Central District of California charging Avery with violating the […]

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Enforcement Report For Q3 ’09

[…] And the Justice Department used a California anti-corruption law as the basis for a federal Travel Act charge in an FCPA prosecution (CCI). Here’s what happened: AGCO Corporation (September 30, 2009) Criminal and civil enforcement actions resolved. To settle charges that it paid kickbacks to the pre-war Iraqi regime under the U.N. oil for […]

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Job: Chief Compliance Officer

Job Title: Chief Compliance Officer Employer: PHC Holdings Corporation Location: Remote Description: This position is responsible for leading the PHC-wide Compliance Program. The successful candidate will partner with PHC employees globally to ensure compliance with industry, regulatory, and PHC requirements. He or she will drive PHC’s Compliance Program by leading a small team of […]

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