Tags » Foreign Corrupt Practices Act

Cool Graphics and Useful Data: The "FCPA Map"

Earlier this summer the director of the Mintz Group (a private firm specializing in corporate investigations matters) referred me to a useful resource his firm has developed, an interactive… 168 more words


BNY Mellon and Lessons Learned In Hiring Family Members - Part II

In yesterday’s post I reviewed the Securities and Exchange Commission (SEC) Foreign Corrupt Practices Act (FCPA) enforcement action involving the Bank of New York Mellon Corporation (BNY Mellon) around its hiring of sons and nephews of foreign governmental officials to obtain or retain business from certain foreign Sovereign Wealth Funds. 1,904 more words


Och-Ziff Foreign Corruption Deal Expected

Chidem Kurdas

Sounds like NYSE-listed hedge fund company Och-Ziff Capital Management Group 319 more words


What Would Dr. Seuss Say about an Allowance?

Earlier this month we had the release of a second book by Harper Lee, “Go Set a Watchman”, which was miraculously discovered having been written some 50+ years ago. 1,615 more words


Great Structures Week V - The Tacoma Narrow Bridge Failure and Preventing Failure in Your Compliance Program

I conclude my Great Structures Week with a focus on structural engineering failures: suspension bridges and the challenges of wind in their construction and maintenance. I am drawing these posts from… 1,530 more words


Great Structures Week IV - The Gothic Cathedral and Compliance Incentives

I continue my Great Structures Week with focus on great structural engineering and its innovations in the medieval world – that being the Gothic Cathedral. I am drawing these posts from… 1,419 more words


The All-Star Game and Tone at the Top

Today is the 83rd anniversary of the initial Major League Baseball (MLB) All-Star Game, which took place on this date in 1933, in Chicago’s Comiskey Park. 1,913 more words