- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Jaclyn Jaeger2015-10-02T11:00:00
Engineering business SNC-Lavalin has reached a $1.5 million settlement with the African Development Bank Group to resolve practices by SNC-Lavalin International, a subsidiary of the company, in connection with certain bank-financed contracts in Mozambique and Uganda. The company said it also has signficantly enhanced its ethics and compliance program. More ...
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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.
2025-04-07T18:13:00Z By Adrianne Appel
The federal government may have paused enforcement of the Foreign Corrupt Practices Act (FCPA), but that’s not the case in California, where bribes to foreign officials will be prosecuted, Attorney General Rob Bonta warned.
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