Sometimes the Fat Leonard conspiracy needed new people. Only an officer with plenty of pull within the Seventh Fleet would be considered.
China's Ministry of Public Security said 951 fugitives suspected of white-collar crimes were captured from 72 countries last year through Operation Fox Hunt.
ING is under criminal investigation by Dutch prosecutors for money laundering and corruption in Uzbekistan, and authorities in the United States have also requested information from the bank.
A Russian lawyer representing the family of whistleblower Sergei Magnitsky suffered serious head injuries after falling from the fourth floor of his apartment building near Moscow.
Employer: Kaléo Inc.
Location: Richmond, VA
Description: Together with the Chief Compliance Officer, the Director of Compliance will be responsible for ensuring kaléo maintains an effective compliance program through implementing written policies and procedures, conducting training and education, conducting internal monitoring and auditing, building collaborative relationships with business stakeholders, investigating and enforcing standards, responding to issues and identifying opportunities for improvement.
The group of top Navy officers allegedly on the take called themselves the Cool Kids, this Band of Brothers, the Brotherhood, the Wolfpack, the familia, and the Lion King's Harem.
As frequent readers of the FCPA Blog are well aware, nowadays companies must consider not only the anti-corruption regulatory regimes in their home jurisdictions, but also the criminalization and prosecution of bribery in other locales -- sometimes very distant ones -- where they do business.
In the tireless quest for effective anti-corruption measures, Collective Action (CA) can be a promising approach. The core principle of CA is that joining forces can boost effectiveness of anti-corruption actions and, even more, level the playing field for those involved.
There are commonalities across the sanction regimes of multilateral development banks (MDB). All have clearly articulated prohibited practices, investigation and sanction procedures, often including an array of possible sanctions and appeals process.
Employer: Cummins Inc.
Location: Indianapolis, Indiana USA
At a time when U.S. leadership in the world is no longer a surety, we should be comforted to find another western hemisphere country proudly taking the lead.