Tom Fox explores the recent raids by agents from the U.S. Immigration and Customs Enforcement (ICE) of 7-Eleven stores across the country, looking for undocumented workers from an FCPA perspective.
From the Archive
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Unsealed letter: Uber engaged in fraud, theft, espionage, more
Uber’s former manager of global intelligence, Richard Jacobs, claims to have observed a laundry list of illegal activities at Uber, including fraud, theft, espionage, and more.
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Announcing the new FCPA Corporate Enforcement Policy
The Department of Justice announced today that it will not only make permanent the incentives of its FCPA Pilot Program, but sweetened it with a bonus: the opportunity to receive a declination. More details on the revised FCPA Corporate Enforcement Policy are inside.
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Court sides with Trump over who runs the CFPB
The battle for who is the rightful head of the Consumer Financial Protection Bureau has been settled—for the moment—by Judge Timothy Kelly.
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For Uber: what else? Not: where else?
Another Uber reveal, this time the fact that the company make a $100K payment to hackers who broke and stole confidential data of some 57 million Uber customers and drivers, leaves many wondering what else the transportation company has kept in the dark.
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Does the NCAA corruption scandal have an FCPA angle?
In a move reminiscent of FIFA arrests in 2015, the Department of Justice recently announced a series of arrests from an undercover operation exposing one of the sordid underbellies of college sports: the myth of amateurism at the highest level of collegiate sports.
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Hurricane Harvey Relief Fund
In support of our readers, subscribers, and friends affected by Hurricane Harvey in Texas, Compliance Week is making a donation to Global Giving’s Harvey Relief Fund. We encourage everyone in the compliance community to find a way to support Texas in its time of need. Let’s show the world how the compliance community does what it does best: helps others.
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ERISA Litigation Update
Recently, there is an increasing number of fiduciary investment litigation and class action lawsuits. Many of these cases have focused on plan investment and administrative fees. There have been quite a few 401(k) and 403(b) suits that have huge implications for the future. . Many recently filed cases question excessive fees, the use of stable […]
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W&T Offshore general counsel retires
W&T Offshore announced the retirement of Thomas Getten as vice president, general counsel, and secretary. He is succeeded by Shahid Ghauri, who joined the company in March 2017.
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Air Products appoints general counsel
Air Products, an industrial gases company, has appointed Sean Major as executive vice president and general counsel, effective May 1.
