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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/Joint Ventures – Page 6

Avon Discloses SEC Investigation

[…] reviews.’ The investigation, the company said, focused on expenses and accounting for ‘travel, entertainment, gifts, use of third party vendors and consultants and related due diligence, joint ventures and acquisitions, and payments to third-party agents and others.’ The Wall Street Journal said in May the internal investigation uncovered millions of dollars of questionable payments […]

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Year’s first FCPA enforcement action flies under the radar

In what is thought to be the first FCPA-related enforcement action ever taken against a China-based company, the SEC entered into a joint settlement yesterday with Keyuan Petrochemicals Inc. and its former CFO, Aichun Li, over alleged violations of the books and records and internal controls provisions of the FCPA, and anti-fraud and reporting provisions of other federal securities laws.

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Snamprogetti, ENI In $365 Million Settlement

Snamprogetti Netherlands B.V. and its parent company ENI S.p.A of Italy will pay $365 million to resolve FCPA-related charges for Snamprogetti’s role in the TSKJ-Nigeria joint venture. Dutch-based Snamprogetti was charged by the DOJ in a criminal information with one count of conspiracy and one count of aiding and abetting violations of the FCPA. It […]

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Mark Pyman: More anti-corruption leadership from business, please

Last month the international business community, in the form of the business B20 group, put out a call for G20 nations to develop national-level anti-corruption strategies (June 22, 2018, B20 and C20 joint statement on implementation of national anti-corruption strategies). They see this as a necessary complement to the efforts by G20 nations on asset recovery, beneficial ownership transparency, asset disclosure, open data and public procurement integrity.

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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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ENI Reserves €250 Million For FCPA Settlement

A category in our post Where The Money Is listed big-dollar FCPA enforcement actions in the pipeline. One was French company Technip, which had just disclosed a €245 million ($330 million) provision for its role in the TSKJ Nigeria joint venture. That’s the same case KBR and Halliburton settled last year for $579 million. We […]

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