Show notes for week ending August 19, 2016

  1. Tom Fox posts on Key Energy FCPA enforcement action: Part I, Part II and Part III.
  2. More Och-Ziff FCPA news as its “Fixer” is arrested for FCPA violations. See this FCPA Blog report.
  3. EU’s to Olympic committee arrested and charged with ticket scalping in Rio. See BBC story.
  4. SEC has second enforcement action against company attempting to prevent employees from going to the SEC with complaints of illegal conduct. This time in a post-employment separation agreement. See Dan Marshall story in the FCPA Blog.
  5. Keppel executives alleged to have known about their agent’s bribery to obtain Petrobras business. See Petro Global News story.
  6. Compliance is a business. See blog post.

0 comments