As we begin the post-holiday portion of our 4th of July week, Jay Rosen and myself are back in the saddle again to take a look at some of the top compliance stories from the past week.
1. Credit Suisse settles with DOJ and SEC for its illegal hiring of family members of Chinese government officials, in violation of the FCPA.
2. What is Homeland Security Investigations and how does it help in See more +
As we begin the post-holiday portion of our 4th of July week, Jay Rosen and myself are back in the saddle again to take a look at some of the top compliance stories from the past week.
1. Credit Suisse settles with DOJ and SEC for its illegal hiring of family members of Chinese government officials, in violation of the FCPA.
2. What is Homeland Security Investigations and how does it help in FCPA Investigations.
3. ZTE starts its come back by changing its senior management.
4. Jim Beam goes down harshly with a FCPA violation in India.
5. The former Prime Minister of Malaysia is arrested for corruption around the 1MDB scandal.
6. Matt Kelly explores two part of compliance in a discussion of Michigan State and Larry Nassar. The first is escalation and tone at the top. The second is institutional repair through procedure and transparency.
7. Should there be a difference reimbursement/remediation program in the Och-Ziff matter. Africo Resources says yes and makes their case to the DOJ.
8. Why should investigators prepare for Artificial Intelligence?
9. Two great compliance events in Houston next week and both events are free. First the Greater Houston Business and Ethics Roundtable holds in members’ only summer workshop Thursday July 12. Second Jonathan Marks will present to the Houston Compliance Roundtable on Friday July 13 at 8-9 AM. For more information, contact Tom Fox.
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