Here is this weeks collection of stuff I found interesting, but didn’t blog about: To Combat Overseas Bribery, Authorities Make It Personal Dionne Searcy for The Wall Street Journal “To really achieve the kind of deterrent effect we’re shooting for, you have to prosecute individuals,” Mark Mendelsohn, deputy chief of the Justice Department’s criminal division, [...]
Tag Archives: Dionne Searcy
FCPA and the Wall Street Journal
on May 26, 2009 in Foreign Corrupt Practices Act
Not since the Siemens FCPA case have I seen the Foreign Corrupt Practices Act show up on the front page of the Wall Street Journal. That case was highlighted because of billion dollar fine. The big part of today’s story was the number of active FCPA cases. According to the story there are at least [...]
Recent Stories
- Blogoversary
- Compliance Bits and Pieces for February 10
- Proposed FATCA Regulations Released
- New Anti-Money Laundering Requirements for Non-Bank Mortgage Lenders and Originators
- Crowdsourcing the Crowdfunding Exemption
- Compliance, the Middle-Finger Malfunction, and the Reluctant Touchdown
- Compliance Bits and Pieces for February 3
- Margin Call
- Will Private Equity Fund Managers Get a Registration Exemption?
- Changes Coming With Anti-Money Laundering Requirements
About
Compliance Building is published by Doug Cornelius, focusing on compliance and ethical issues for private equity real estate companies. Read more in About.
Social Media
My social media policies database is available to you.


Affilate
This website uses the Canvas Wordpress theme from WooThemes. (affiliate link)






