Keynote announcement: James Comey to headline Compliance Week 2020 on May 18-20 in Washington D.C. Register today to reserve your spot!
Panasonic Corp. of North America announced the appointment of Louis Sapirman to the position of chief compliance officer.
Two FCPA enforcement actions against Panasonic and Hewlett-Packard Mexico are good reading for the compliance practitioner and offer lessons in stamping out fraud.
Panasonic Avionics has agreed to pay more than $280 million to resolve civil and criminal charges arising out of a scheme to retain consultants for improper purposes and conceal payments to third-party sales agents.
Ling-Ling Nie, chief compliance officer and assistant general counsel for Panasonic North America talks about the company’s annual, month-long compliance awareness event.
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