Job: Global Compliance Investigations Counsel Vice President
The FCPA Blog
June 26, 2019
No Comments
Job Title: Global Compliance Investigations Counsel Vice President
Employer: Zimmer Biomet
Location: Washington, D.C., USA
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/Zimmer – Page 2
Revisiting the Definition of ‘Declinations’
Marc Alain Bohn
January 22, 2013
No Comments
In a recent post, the FCPA Professor questioned the broad application of the label “declination” to any instance of FCPA scrutiny that does not result in an FCPA enforcement action.
Compliance Officer (Bilfinger SE – Mannheim, Germany)
Richard L. Cassin
January 26, 2016
No Comments
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.
DOJ: Biomet breached DPA
Richard L. Cassin
June 16, 2016
No Comments
The DOJ said in a court filing this month that Biomet breached a 2012 deferred prosecution agreement “based on conduct in Brazil and Mexico.”
Avery Dennison Settles China-Related Violations
Richard L. Cassin
July 28, 2009
No Comments
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 FCPA’s […]
FCPA enforcement report for Q1 2016
Richard L. Cassin
April 1, 2016
No Comments
During the first calendar quarter, there were eight corporate FCPA enforcement actions and three individual resolutions.
Heading For The Hammock
Richard L. Cassin
July 10, 2008
1 Comment
It’s the weekend again. Good thing. We need (and deserve) some rest. What serious mind, after all, wouldn’t be exhausted pondering how Tampa Bay can be one and a half games clear of the Red Sox? Strangely, our spouse seems to hold no opinion on the subject. So in our household the burden of the […]
Advice for companies after conflict minerals ruling
Julie DiMauro
April 17, 2014
No Comments
Tungsten, courtesy of Enough Project via YouTubeAn appellate court Monday struck down part of the conflict-minerals rule, leaving SEC-reporting companies wondering what disclosures to include in their conflict minerals reports due on May 31.
With new guidance and expertise, the DOJ mounts ‘compliance surge’
Billy Jacobson and Claire Rajan
September 20, 2022
No Comments
Deputy Attorney General Lisa Monaco’s speech and memo of September 15 and the DOJ Fraud Section’s hiring this month of Matthew Galvin, formerly the head of ethics and compliance at AB InBev, continues the steady surge of compliance resources and guidance provided by DOJ since 2019. This “compliance surge” of both guidance and resources has […]
A Strange Season
Richard L. Cassin
May 12, 2008
1 Comment
The last time it happened, North America was still deep in winter. On February 22nd, Flowserve agreed to appoint a monitor under a deferred prosecution agreement with the Department of Justice. Since then, just one corporate FCPA case is known to have settled. AB Volvo’s agreement with the DOJ was announced on March 22nd. But […]