- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
A report from the Organisation for Economic Co-operation and Development’s Working Group on Bribery says it has "grave concerns" about Argentina’s commitment to fight foreign bribery. Argentina has no law to punish companies for foreign bribery or prosecute individuals who commit the crime abroad, the report says. Delays plague economic ...
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Jamaica and Türkiye made “significant progress” addressing deficiencies in their anti-money laundering/countering the financing of terrorism (AML/CFT) programs, warranting their removal from the Financial Action Task Force’s grey list.
The Department of Justice’s 90-day sprint to developing and implementing a pilot whistleblower rewards program ended Wednesday, and many questions remain about what the program will entail.
Swedish telecommunications giant Ericsson announced the conclusion of the independent compliance monitorship imposed on the company following its 2019 settlement for violations of the Foreign Corrupt Practices Act.
