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Corruption, Crime & Compliance: Deep Dive into The Gunvor FCPA Settlement | Thomas Fox - Compliance Evangelist

You have to give the Justice Department credit: after two slow enforcement years, DOJ is starting off 2024 with a relative “bang;” First, DOJ reached a large settlement with SAP in.

Michael volkovEcuadorian ministry of hydrocarbonsJustice departmentOffice of the attorneyAttorney generalEcuadorian ministry

Episode 314 -- A Dep Dive into Gunvor s FCPA Settlement | The Volkov Law Group

In a recent blockbuster FCPA settlement, DOJ announced a $661 million resolution with Gunvor, one of the world’s largest commodities trading companies. DOJ’s settlement represents a.

Michael volkov

Episode 312 -- Eddie Green, CEO SnippetSentry, on Communications Preservation Risks | The Volkov Law Group

Episode 312 -- Eddie Green, CEO SnippetSentry, on Communications Preservation Risks | The Volkov Law Group
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

Eddie greenMichael volkovCorporate compliance programs

Corruption, Crime & Compliance: Eddie Green, CEO of SnippetSentry, on Communications Preservation Risks | Thomas Fox - Compliance Evangelist

Companies have a vested interest in preserving internal communications for a variety of reasons, including to hold actors accountable and to protect the organization from potential.

Eddie greenMichael volkovCorporate compliance programs

Episode 309 -- Alex Cotoia on Compliance with the Uyghur Forced Labor Prevention Act | The Volkov Law Group

On December 31, 2021, President Joseph R. Biden, Jr. signed the the Uyghur Forced Labor Prevention Act (“UFLPA”) into law to address the ongoing exploitation of the ethnic minority.

United statesAlex cotoiaJosephr biden jrMichael volkovPresident josephUyghur forced labor prevention actUyghur forced labor prevention

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