Jun. 26, 2013
-
TOPICS
-
ENTITIES
-
PEOPLE
-
REGIONS
-
COUNTRIES
Acting Assistant Attorney General Raman Highlights DOJ Commitment to FCPA Enforcement
- Rebecca Hughes ParkerAnti-Corruption Report
At Momentum’s recent Global Anti-Corruption Congress in Washington, D.C., Acting Assistant Attorney General Mythili Raman reinforced the DOJ’s emphasis on the FCPA, its enforcement successes and the growth of international cooperation in fighting corruption. Raman took over in March of this year as head of the Criminal Division, replacing Lanny Breuer.
To read the full article
Continue reading your article with an ACR subscription.
Most-Read Articles
-
Aug. 16, 2023
Compliance Challenges in Records Management -
Aug. 16, 2023
Reading the Regulators: Shifts in FCPA Enforcement -
Sep. 13, 2023
SEC Charges 11 More Wall Street Firms With Widespread Records Failures -
Oct. 26, 2022
SEC and CFTC Wall Street Resolutions Highlight Need for Communication and Records Compliance -
Aug. 30, 2023
Whistleblower Protection Recap
Ion Analytics' Spotlight on Trailblazing Women
In honor of International Women’s Day, some of ION Analytics' editorial teams led by women interviewed notable women in the markets and industries we cover. This part highlights notable women in compliance and hedge fund, data privacy and cybersecurity, and anti-corruption law, including Amii Barnard-Bahn, Abigail Bell, Genna Garver, Jane Horvath, Barbara Li, Amy Mushahwar, Mara Senn and Carol Widger. The interviews are here.
Data, Culture, ESG and Scope Creep with GM's Michael Ortwein
The Anti-Corruption Report spoke with chief compliance officer and assistant general counsel at General Motors, Michael Ortwein, who shared his insights on top-of-mind issues in advance of his participation in ACI's FCPA Conference.
Corporate Compliance and Enforcement Hot Topics With IBM VP Una Dean
The Anti-Corruption Report spoke with IBM's vice president and assistant general counsel of investigations Una Dean, who co-chaired ACI's FCPA conference, about a range of hot compliance topics.
The video is here
Quick Take on FARA
The Anti-Corruption Report discusses the Foreign Agents Registration Act (FARA) in this short video. For our three-part guide to FARA and the new risk environment, see here.