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Tagged Content List
Blog Post:
FCPA Hangover: Whiskey Maker's $8M Settlement Puts Food & Drink Industry on Notice
Lisa Thompson
The makers of Jim Beam whisky have paid $8 million to settle allegations of bribing government officials to enter the Indian market. The settlement is a timely reminder of the continued threat of FCPA enforcement action , and the particular risks posed by third parties in the food and drink industry...
on
13 Jul 2018
Blog Post:
Why Pharma & Biomed Companies’ Risk Analysis Processes are Due for a Check-Up
Lisa Thompson
Just three years ago, Teva Pharmaceuticals, a drug-maker in Israel, disclosed to both the U.S. Securities & Exchange Commission and the U.S. Department of Justice that an on-going internal probe had revealed possible violations of the Foreign Corrupt Practices Act (FCPA) and/or local laws. Ultimately...
on
18 Jul 2018
Blog Post:
A new No. 1: Petrobras agrees to biggest FCPA settlement
Lisa Thompson
Petrobras has reached a $1.78 billion settlement with the DOJ and SEC over bribes to politicians and political parties in Brazil. This is the first time an enforcement action over FCPA violations has exceeded a billion dollars. The amount is bigger than the nearest two settlements combined, and the case...
on
5 Oct 2018
Blog Post:
Enter the ninja: A disciplined approach to defeat regulatory risk
Lisa Thompson
Forget about the turtles. Today is International Ninja Day, but what we’re on about has more to do with regulatory risk than teenagers or (as far as we know) mutants. Why does International Ninja Day make us think ‘compliance program’? International Ninja Day was the brainchild of...
on
5 Dec 2018
Blog Post:
Corporate Social Responsibility and Compliance to Join Top Table at Davos
Lisa Thompson
The World Economic Forum (WEF) brings together leaders of government and business in the Alpine town of Davos in Switzerland this week. They are discussing the latest trends in business and society. The participant list is revealing—this year, some of the world’s biggest companies have sent...
on
22 Jan 2019