FCPA FINE. National Law Review. “Bio-Rad Laboratories agreed this week to pay a total of $55 million to settle DOJ and SEC claims that its subsidiaries made improper payments to foreign officials in Russia, Vietnam, and Thailand to win business.” … Continue reading
Category Archives: FCPA
JP MORGAN EX-CEO ARRESTED. Sundiatapost.com. “Fang, a 12-year veteran of JPMorgan, resigned from the New York-based firm in March, according to an internal memo obtained by Bloomberg News at the time. His departure came amid a U.S. investigation into whether … Continue reading
ALL NEW NAME. DigiNews. “The American League of Lobbyists has decided to call itself the ‘Association of Government Relations Professionals.’” KOCH LOOKING. FCPA Blog. “As audit manager, you will be able to lead and perform commercial compliance and financial assurance … Continue reading