Fcpablog.com Website Review

news and commentary about white-collar crime, enforcement, and compliance to benefit themselves , a relative or friend. therefore, preventing conflicts of interest can also prevent corrupt practices that can former alstom executive nicholas reynolds was found guilty wednesday in a uk court for his role in bribing lithuanian officials for power. singapore declares lifetime ban for ex-goldman sachs asia chief tim leissner. the monetary authority of singapore (mas) today banned former goldman sachs banker tim leissner for life after his plea deal with the u.s. justice department admitting his role in the 1mbd scandal. . new york regulator fines barclays $15 million for whistleblower program flaws. barclays ceo jes staley ignored his cco and gcnew york's department of financial services fined barclays bank plc and its new york branch $15 million tuesday because of attempts by the bank’s ceo, jes staley, to unmask a whistleblower in contravention of barclays’ established. ex-panasonic officers settle sec charges after $280 million fcpa resolution. two former senior executives of u.s.-based panasonic avionics corporation settled sec charges tuesday related to fcpa offenses that panasonic corporation and the u.s. aviation unit settled earlier this year.. foreign issuers beware: the fcpa’s accounting provisions aren’t limited to bribery. the sec reminded foreign issuers on december 10 that accounting misdeeds not only constitute securities fraud, they can violate the the accounting industry is bracing for its new role as accountants are increasingly seen as an important part of the anti-corruption efforts highlights a limitation in due diligence software: cobham’s screening partner ran a name through a database and received no hits. whenever i hear about an fcpa sentencing that involves time in federal prison, i think of the day in july 2012 when i faced the judge and the icc netherlands launched its new book integrity, a valuable proposition at the international integrity & anti-corruption