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To embed, copy and paste the code into your website or blog: On January 8, 2021, US authorities announced that they reached an agreement with Deutsche Bank Aktiengesellschaft (Deutsche Bank) to resolve the government’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) as well as a separate investigation into a commodities fraud scheme.   According to the criminal information, between 2009 and 2016, Deutsche Bank employees, including managing directors and high-level regional executives, conspired to make payments to business development consultants (BDCs) who were a...

As I look back over the FCPA developments from 2020, one thing stands out: the DOJ and SEC continue to demand robust compliance controls. In some cases, the agencies reinforced long-standing expectations, and severely punished companies that strayed from them –something old. In other cases, the ...

Monasterevin knitwear firm to exhibit at virtual expo The company was established in 1957 Reporter: ');  '); Kildare based company West End Knitwear will target international buyers this month at Showcase Ireland’s Creative Expo which will pivot a new innovative Virtual Showroom format from January 25-29. Established in 1957, West End Knitwear and its Aran crafts collection, skillfully fuse its handcrafting heritage with modern, fashion-forward styles. Based out of Monasterevin, the extensive range of clothing and accessories are designed to have the traditional Irish Aran Stitches thro...

Ask at fundsforNGOs Wijhat is seeking applications for its Grant Program to contribute to the definition of culture and art from the Arab region, whether at the regional or international level, by providing travel support for artists and cultural actors from the Arab region with the aim of participating in events inside and outside the region that allow them to present their works to a diverse audience in a global, regional and local context. Broad, as well as with the aim of exchanging experiences and knowledge … [Read more...] about What activities does Wijhat’s Grant Program include...