- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Jaclyn Jaeger2017-04-28T15:30:00
A member of FIFA’s audit and compliance committee pleaded guilty yesterday to charges of wire fraud conspiracy for his participation in multiple schemes to accept and pay bribes to soccer officials and received a 90-day suspension by FIFA from all football activities at both the national and international level.
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2017-08-14T08:45:00Z By Jaclyn Jaeger
Starting with the 2024 Summer Games in Paris, Olympic host cities must agree to abide by certain anti-corruption and human rights principles meant to clean up the world of global sports.
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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