New List: The FCPA Top 40
Richard L. Cassin
December 12, 2019
Here’s the FCPA Blog’s list of the 40 biggest Foreign Corrupt Practices Act resolutions of all time.… Continue Reading
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
Job: Senior Audit Analyst (Avon, NYC)
The FCPA Blog
February 12, 2015
Job Title: Senior Audit Analyst
Employer: Avon
Location: New York, NY
Description
As a Senior Audit Analyst you will partner with our co-sourcing partners to conduct a wide range of financial, operational and system audits and execute other activities designed to: Provide a systematic, objective and independent assessment of the operations and internal controls within Avon globally; Assess the business processes to ensure that financial and operating information is accurate and reliable, risks are identified and managed, systems of management and control are in place and functioning, and resources are effectively and efficiently used.… Continue Reading
How Avon’s professionals neglected and avoided China compliance
Richard L. Cassin
February 9, 2015
For good reason, Shearman & Sterling’s Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act is often called the most useful annual resource available for compliance professionals.… Continue Reading
Job: Senior Compliance Counsel (Avon, NYC)
The FCPA Blog
January 19, 2015
Job Title: Senior Compliance Counsel
Employer: Avon
Location: New York, NY
Description
The Compliance Counsel will provide key subject matter leadership in the field of anti-corruption, a core risk area in the company’s Global Ethics & Compliance program.… Continue Reading
Avon ‘reaches understanding’ to pay $135 million for FCPA settlement
Richard L. Cassin
May 1, 2014
Beauty products company Avon said Thursday it has “reached an understanding” with the DOJ and SEC for settlement of FCPA offenses.
The company said the resolution will include payment of $135 million for “alleged violations of the books and records and internal control provisions of the FCPA.”… Continue Reading
Avon sets aside millions more for FCPA settlement
Julie DiMauro
February 14, 2014
Avon Products Inc. said it could pay as much as $132 million to settle an ongoing investigation into whether it paid bribes in China and other countries in exchange for government permits it needed to open new markets.… Continue Reading