Women may or may not be better-suited to risk management roles as compared to men as being fully equipped for the role might have more to do with skills sets, ethical judgment and plain-vanilla experience than with anything related to gender.
The following summarizes the “FCPA Docket” for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals.
Employer: Deutsche Bank
Location: New York, NY
The Federal Reserve Board Friday said it will seek fines and permanent bans against two former managing directors at J.P. Morgan Securities (Asia Pacific) Limited who allegedly led an illegal hiring program.
Information technology firm CA Inc. will pay $45 million to resolve allegations that it made false statements and claims in connection with a U.S. government contract, the Justice Department said Friday.
South Korea's Constitutional Court unanimously ruled Friday that impeached President Park Geun-hye should be removed from office.
A former executive of BP Singapore was charged Thursday with taking about $4.3 million in bribes from a local businessman.
Employer: Nike, Inc.
Location: Beaverton, Oregon USA
A survey in Asia by Transparency International found that just over one in four people had paid a bribe to access public services during the prior year.