- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Jaclyn Jaeger2015-02-17T12:45:00
British engineering company Rolls-Royce Holdings is facing allegations that it paid bribes to Brazilian state-owned oil company Petrobras in exchange for a $100 million contract to provide gas turbines to power Petrobras oil rigs. Pedro Barusco, a former Petrobras senior executive, said he received at least $200,000 in bribes from ...
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2017-04-11T13:30:00Z By Raj Chada
If the Rolls-Royce deferred prosecution agreement is any indicator, the Serious Fraud Office plans to make heavier use of DPAs going forward, especially for companies with paper compliance programs.
2025-04-29T21:47:00Z By Aaron Nicodemus
Like never before in modern American history, ethics and compliance are under attack.
2025-04-16T16:00:00Z By Aaron Nicodemus
The U.S. Department of Justice ended two compliance monitorships on Glencore International more than a year early, monitorships imposed in 2022 after the company was convicted of paying bribes and manipulating commodities markets.
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