After an aggressive grassroots campaign, Mexican President Enrique Peña Nieto recently announced the enactment of sweeping changes to Mexico’s anti-corruption regime. The new law is a significant step toward transparency in a country that consistently ranks among the most corrupt in the region and the world.
Has the SEC paid a whistleblower for an FCPA-related tip? Yes, according to reports this week.
The Organized Crime and Corruption Reporting Project (OCCRP), a non-profit network of investigative journalism centers in Europe and Eurasia, launched a searchable data platform that now has more than 3.6 million documents.
Job Title: Import Export Analyst
Employer: BAE Systems, Inc.
Location: Arlington, Virginia, United States
One of South Korea's top executives was found dead on a walking trail Friday morning in Gyeonggi Province in an apparent suicide.
Secretary of State John Kerry made his third visit to Nigeria in 20 months this week, talking in the most explicit terms any top-level American official has used to explain the direct link between corruption and terrorism.
International success now depends on business leaders having "the foreign policy acumen to distinguish what they can and cannot do,” according to John Chipman, the director-general and chief executive of the International Institute for Strategic Studies.
Per diems abound. Since my first post in this series six months ago, I’ve been asked to help our clients with at least fifteen foreign government tenders or contracts that require the payment of per diems during testing or training visits. While not a scientific survey, it underscores what I believe to be a growing demand by foreign governments for per diems.
A strange thing occurred this month in the American political universe when a business organization wrote a letter to several key Congressmen advocating on behalf of a bill that would increase government oversight over companies. Yes, you read that right: companies are voicing their support for more government regulation.
Regulators charged with enforcing anti-corruption, anti-money laundering, and economic sanctions laws and regulations have turned new attention to the real estate industry, and investigations and enforcement efforts span the globe.
Job Title: Associate Compliance Manager, Monitoring and Analytics
Location: Jersey City, New Jersey, United States