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

Topics

Article
Glencore fined $1B, placed under 3-year monitorship for FCPA violations
2022-05-24T21:47:00Z
Glencore International AG, one of the world’s largest commodity traders, will be placed under a three-year compliance monitorship and pay more than $1 billion to resolve multiple investigations into alleged bribes paid in several countries over more than a decade.
Article
KPMG fined $4.3M for undocumented red flags in Rolls-Royce corruption case
2022-05-24T19:06:00Z
The U.K. Financial Reporting Council announced a reduced penalty of approximately £3.4 million (U.S. $4.3 million) against KPMG for failures in its 2010 audit of car maker Rolls-Royce.
Article
Lessons learned from Olympus compliance monitorship
2022-05-24T11:39:00Z
Christine Gordon, chief compliance officer at Olympus Corporation of the Americas, spoke about her company’s experience working with a DOJ-selected independent monitor at Compliance Week’s National Conference.

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