- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
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2014-08-05T13:30:00Z By Jaclyn Jaeger
As global regulators collaborate more on corruption investigations and new countries pass laws and strengthen enforcement of anti-bribery laws, multi-jurisdiction investigations are becoming more common. That means navigating several sets of rules—both formal and informal—and tailoring the discovery process to the scope of the investigation in any one jurisdiction. “Don’t ...
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.
2025-03-05T13:00:00Z By Iris Bennett and Claire Rajan, CW guest columnists
While executives and boards will never conclude that bribery is a legitimate way of doing business, understandably many have questions about how to direct their FCPA compliance program efforts and resources, write Iris Bennett and Claire Rajan, partners at law firm Steptoe.
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