By Sue Reisinger | December 14, 2018
Walmart Inc. announced today that Jay Jorgensen, its executive vice president and global chief ethics and compliance officer, is leaving the company to pursue other opportunities. He will be replaced by Daniel Trujillo, the company's senior vice president and international chief compliance officer, on Feb. 1.
By Sue Reisinger | November 28, 2018
One of the biggest problems contributing to corporate corruption is not a lack of awareness of the law, but a lack of corporate guidance and controls, according to a new study from law firm Hughes Hubbard & Reed.
By Olga Greenberg, Jack Massey and Yvonne Williams-Wass | November 9, 2018
While the prospect of coordinated imposition of penalties is good news for multinational companies facing cross-border investigations, it is doubtful that there will be any decline in FCPA enforcement.
New York Law Journal | Analysis
By Philip M. Berkowitz | November 7, 2018
In his Employment Issues column, Philip M. Berkowitz writes: The Foreign Corrupt Practices Act is often associated with payoffs between shadowy figures for contracts made in remote parts of the world. But a spate of recent prosecutions and civil settlements makes clear that the financial services industry is in fact a significant target for potential violations of this centerpiece compliance legislation.
By Sue Reisinger | October 31, 2018
As they continue to hold individuals accountable for financial misconduct, federal prosecutors added four more international businessmen to their tally in the past six days. The unrelated cases include money laundering defendants in Houston and Singapore, as well as a dual U.S.-Haiti citizen charged with bribery for activities connected with an $84 million port project in Haiti.
By Sue Reisinger | October 30, 2018
Mike Koehler, author of the FCPA Professor law blog, thinks some things need to change in the FCPA arena.
Daily Business Review | Commentary
By Wifredo A. Ferrer and Michael E. Hantman | October 10, 2018
Historically, many companies failed to create and implement anti-corruption, anti-money laundering, and sexual harassment compliance and training programs.
Corporate Counsel | Commentary
By Ryan McConnell and Stephanie Bustamante | October 8, 2018
The key to an efficient and effective process is simplicity, a risk-based approach, and adequate documentation.
By Sue Reisinger | October 2, 2018
The league's GC said that although he's seen the news reports, he is not aware of any federal investigation of the league or of any team, and federal investigators have not contacted his office.
By Sue Reisinger | October 2, 2018
The league's GC told Corporate Counsel on Tuesday that though he's seen the news reports, he is not aware of any federal investigation of the league or of any team, and federal investigators have not contacted his office.
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