Search Results for: label/ITT Corporation – Page 3
[…] allocations from 2000 to 2002. He faces 18 to 24 months in prison under a plea agreement and will forfeit $11 million. He founded and ran Coastal Corporation, which he sold to El Paso Corporation in 2001. In February this year, El Paso settled violations of the U.S. Foreign Corrupt Practices Act related to […]
[…] be forced by all the hullabaloo on Capitol Hill. _______________ According to News Corp’s most recent annual report, current directors are: Rupert MurdochChairman and Chief Executive OfficerNews Corporation José María AznarPresidentFoundation for Social Studies and AnalysisFormer President of Spain Natalie BancroftDirector, News Corporation Peter L. BarnesChairmanAnsell Limited Chase CareyDeputy Chairman, Presidentand Chief Operating OfficerNews […]
[…] budget constraints in many industries. Naturally, this tends to become a gloomy outlook. And, it seems indeed possible that the “stand alone” anti-bribery compliance department in a corporation will be challenged as economic pressure on “corporate” resources increases during the pandemic and will continue during the recovery phase. However, this is also an opportunity […]
Image courtesy of Panasonic Avionics CorporationPanasonic Corporation confirmed Thursday that a subsidiary that develops inflight entertainment and communications systems is under investigation for possible FCPA and securities laws violations.
Image courtesy of SikorskyThe Justice Department said today that it has intervened in a case against defendants Sikorsky Aircraft Corporation and two of its subsidiaries, Sikorsky Support Services Inc. and Derco Aerospace Inc., for violating the False Claims Act.
China’s ZTE Corporation agreed Tuesday with the DOJ and two other agencies to pay $892 million for knowingly shipping dual-use telecoms equipment to Iran for six years and lying to cover up the trade offenses.
Image courtesy of BrukerThe Securities and Exchange Commission Monday charged Bruker Corporation with violating the Foreign Corrupt Practices Act by paying for sightseeing trips and shopping expenses for Chinese government officials responsible for buying the company’s products.
Job Title: Compliance Counsel Employer: Panasonic Avionics Corporation Location: Dubai – United Arab Emirates
Job Title: Compliance Counsel Employer: Panasonic Avionics Corporation Location: Singapore