Take a look at FCPA enforcement patterns for these special months
Beginning in 2008, when Siemens resolved its mega-FCPA case for $800 million, December has been a month of FCPA fireworks.… Continue Reading
Beginning in 2008, when Siemens resolved its mega-FCPA case for $800 million, December has been a month of FCPA fireworks.… Continue Reading
Last month, the Commodity Futures Trading Commission ordered JPMorgan Chase & Company and its subsidiaries to pay a total of $920.2 million for artificially manipulating market prices of precious metals by sending false signals to other market participants.… Continue Reading
For at least ten years, Germany’s financial regulator heard detailed complaints from reliable sources about a $2 billion accounting fraud at Wirecard AG but failed to act.… Continue Reading
Job Title: Global Compliance Investigations Counsel Vice President
Employer: Zimmer Biomet
Location: Washington, D.C., USA
Description: As the Vice President, Global Investigations Counsel, you will be responsible for leading confidential internal investigations on behalf of Zimmer Biomet, globally.… Continue Reading