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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Jaclyn Jaeger2016-03-01T15:00:00
Image: Ethics, compliance, and audit executives have yet another real-life bribery case to add to their growing library of epic anti-corruption compliance failures—this one resulting in the sixth largest Foreign Corrupt Practices Act enforcement action of all time. “This case demonstrates a failure of internal controls at every turn,” says ...
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News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
2018-12-03T13:45:00Z By Jaclyn Jaeger
Russian telecommunications company MTS has set aside 55.8 billion rubles (U.S. $849 million) to resolve a U.S. investigation concerning potential violations of the U.S. Foreign Corrupt Practices Act.
2017-01-18T08:45:00Z By Jaclyn Jaeger
Are U.S. enforcement agencies interpreting the term “anything of value” under the FCPA too broadly? Jaclyn Jaeger explores both sides of the debate.
2016-11-29T11:30:00Z By Jaclyn Jaeger
Jaclyn Jaeger recaps a record-breaking year for SEC enforcement activity, and what to expect in the year ahead.
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