Building Anti Corruption Programs, Start to Finish

By Laurel L. Burke Associate, General Counsel -Compliance, Regal-Beloit Corp. 2019-01-15T14:24:31.263+00:00

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Article
Credit to Wells Fargo (yes, really) and 3M; bad week for European regulators
2020-07-15T20:29:00Z
In this week’s “Nailed It or Failed It?”, we call out some of Europe’s top regulators while giving Wells Fargo a rare kudos for being good corporate citizens.
Article
SFO secures two Unaoil convictions, but judge critical of director
2020-07-14T16:42:00Z
Following a four-year investigation, the U.K. Serious Fraud Office has secured convictions against two former Unaoil executives for bribes made to win oil services contracts in Iraq, although the presiding judge ordered a review into how SFO Director Lisa Osofsky led the case.
Article
CCO Hinton leaves Google to advise whistleblower startup
2020-07-10T16:14:00Z
Andy Hinton told CNBC he left his longtime position as vice president and chief compliance officer at Google in March as he looks toward a new role advising a startup that offers a whistleblower app.

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