- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
As global regulators collaborate more on corruption investigations and new countries pass laws and strengthen enforcement of anti-bribery laws, multi-jurisdiction investigations are becoming more common. That means navigating several sets of rules—both formal and informal—and tailoring the discovery process to the scope of the investigation in any one jurisdiction. “Don’t ...
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Six competition agencies from five countries signed a new framework that aims to enhance not only their cooperation and coordination in global antitrust investigations, but their information-sharing efforts as well.
TechnipFMC and its wholly owned U.S. subsidiary Technip USA will pay a combined $301.3 million settlement to resolve foreign bribery charges with authorities in the United States and Brazil.
Image: Ethics, compliance, and audit executives have yet another real-life bribery case to add to their growing library of epic anti-corruption compliance failures—this one resulting in the sixth largest Foreign Corrupt Practices Act enforcement action of all time. “This case demonstrates a failure of internal controls at every turn,” says ...
