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The Carbon Capture, Utilization & Storage Summit 2010 to be held August 17-19 in Shanghai

written by CCI August 14, 2010 Compliance News

Ann Banks, Chief Commercial Officer of Summit Power Group, Inc. will be presenting the “Commercial Core of Summit Power’s Texas Clean Energy Project“ at the Carbon Capture, Utilization & Storage Summit 2010 in Shanghai.

More Trouble for HP: DOJ Investigating Alleged Russian Bribes

written by CCI August 13, 2010 Compliance News

It has not been a good week for HP, and there does not appear to be any relief in sight.

DOJ, SEC investigating Merck for possible FCPA violations

written by CCI August 10, 2010 Compliance News, FCPA compliance

Two federal agencies are investigating Merck & Co. for possible violations of antibribery laws in several foreign countries.

Failure to adhere to Code of Conduct cost erstwhile HP CEO Mark Hurd his job

written by CCI August 9, 2010 Compliance, Compliance News, Ethics
Failure to adhere to Code of Conduct cost erstwhile HP CEO Mark Hurd his job

If you haven’t heard, Mark Hurd was relieved of his executive duties at HP, according to the Wall Street Journal, “in large part because of the conflict between his actions and the code of conduct, which he publicly championed in 2006 following a boardroom scandal.”

Water Cooler Links for June 17, 2010

written by CCI June 17, 2010 Compliance News, Water Cooler

Among today’s Water Cooler stories: Swiss Parliament Approves UBS Treaty, Ends Standoff; Daimler Admits Bribing Ghana Military; Lawmakers Near Deal on Fed Governance.

LOST: One Securities and Exchange Commission Regulatory Priority

LOST: One Securities and Exchange Commission Regulatory Priority

Now that the SEC has announced yet another public meeting of yet another advisory committee, Bill Singer thinks it is just one more laughable event in an endless stream of idiocy.

OCEG Grants Dell GRC Capability Design Certification for FCPA Program

written by CCI May 18, 2010 Compliance News

OCEG recently announced the issuance of a GRC Capability Design Certification for Dell Inc.’s Foreign Corrupt Practices (FCPA) Compliance Program.

Wisconsin Joins Chorus of States Settling with Astra-Zeneca

written by CCI May 11, 2010 Compliance News

Attorney General J.B. Van Hollen announced today that Wisconsin has joined with other states and the federal government and reached an agreement in principle with AstraZeneca Pharmaceuticals LP, to settle allegations it engaged in an off-label marketing campaign that improperly promoted the antipsychotic drug, Seroquel.

CCI Named Place ‘Where Compliance Pros Connect Online’

written by CCI March 26, 2010 Compliance News

We are very honored and excited to have been included in Julie Steinberg’s post today on FINS.com that highlighted sites “where compliance pro connect online.” Also included is CCI featured columnist Bill Singer.

Africa Sting Update – The Lawyers and Judge Leon

Africa Sting Update – The Lawyers and Judge Leon

While respectful of the obvious human dimension of this case, the Africa Sting case could not have come at a better time for FCPA practitioners, which tend to be employed by large law firms – although not exclusively.

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