By Bailey McCann, Published on the
Institutional Investor on September 4th, 2015.
On August 18, Bank of New York Mellon Corp. settled with the Securities and Exchange Commission for violating the Foreign Corrupt Practices Act (FCPA). An employee in BNY Mellon’s asset management unit hired interns from the family of an official at a Middle Eastern sovereign wealth fund to secure current and additional business, according to the SEC’s administrative notice . . . [
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Related Event
We are pleased to announce the latest additions to our speaker faculty for
ACI’s 32nd International Conference on the Foreign Corrupt Practices Act , scheduled for November 16-19, 2015 at the Gaylord National Hotel & Convention Center.
Meet and learn from a new, updated 2015 cross-industry speaker line-up, including:
• Jay Jorgensen, SVP & Global Chief Compliance Officer, Walmart
• Michael Savicki, VP, Compliance, American Express Global Business Travel
• Stephanie Vogel, VP, Assistant General Counsel & Deputy CCO, National Basketball Association
• Mauro Fantini, VP, Internal Audit & Anti-Bribery Compliance, L-3 Communications
• Cari S. Robinson, Associate General Counsel, IBM Corporation
• Mike Kostiw, Chief Counsel, Anti-Corruption, AECOM
• Christopher M. Favo, Senior Counsel, Compliance and Business Conduct, 3M
• Veronica d’Almeida, Regional Compliance Director – Latin America, Pfizer
View the full speaker lineup. Tags: Anti-corruption, Article, FCPA, FCPA Annual Conference