violations »
Does Your Compliance Program Need a Check-Up?
When was the last time your anti-corruption compliance program had a check-up? Like any other “wellness” program, a periodic review of a company’s compliance program is an integral component of its overall health.
Read More »New York: US CEO gets 30 months in jail for bribing Nigerians
The former head of US construction company KBR was sentenced to 30 months in prison over the bribing of Nigerian officials to win contracts, the US Justice Department said on Thursday. Albert Stanley, the former
Read More »The Anatomy of Corruption in Public Procurement
Public procurement presents significant risk under the U.S. Foreign Corrupt Practices Act (FCPA). Cases like Siemens Argentina, Siemens Venezuela, Johnson & Johnson, and Tenaris highlight the risk. Large amounts of money are at stake
Read More »