Finding FCPA Violations in Employee Expense Reports

By Tammy Whitehouse2012-05-01T00:00:00

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Companies Struggle to Manage Third-Party Corruption Risk

2012-06-19T00:00:00Z By Jaclyn Jaeger
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Q&A with former FCPA unit chief Charles Duross on the DOJ’s monitorship policy

2025-11-06T19:06:00Z By Jaclyn Jaeger

Compliance Week recently interviewed Charles Duross, former Chief of the Fraud Section’s FCPA Unit, to talk about the Department of Justice’s recently revised monitorship policy.
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Compliance officers accused of helping criminals run $346 million international payment fraud network

2025-11-06T19:01:00Z By Adrianne Appel

Four U.S. citizens were arrested in California Wednesday in connection with a massive, $346 million international credit card fraud scheme based in Germany, in which compliance officers were allegedly complicit, according to the DOJ.