- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
The winds of change are coming to Cuba, and U.S. businesses are slowly, but surely, beginning to get their long-awaited opportunities to set up shop in one of the world’s last truly socialist states. But this brings with it a most unusual FCPA liability that makes doing business in Cuba ...
THIS IS MEMBERS-ONLY CONTENT. To continue reading, choose one of the options below.
News and analysis for the well-informed compliance or audit exec.
Annual Membership best value
Subscribe now for $365
Our lowest price ($1 per day) for one year.
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.
The U.K. Serious Fraud Office last month published its five-year strategic plan outlining how it intends to improve information gathering and international cooperation, as well as its enforcement record.
