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Enforcement
The week in GRC: Marriott reveals huge Starwood cyber-breach, and Deutsche Bank offices raided in AML probe

Nov 30, 2018
Ben Maiden
– The New York Times reported that the board of Mitsubishi Motors removed Carlos Ghosn as chair, a week after he was arrested in Tokyo...Read more

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Enforcement
The week in GRC: Société Générale settles US sanctions allegations, and J Crew CEO steps down

Nov 21, 2018
Ben Maiden
– The New York Times reported that Nissan chair Carlos Ghosn was arrested on Monday after an internal company investigation alleged he...Read more
Enforcement
United Technologies settles FCPA action

Sep 18, 2018
Ben Maiden
United Technologies Corporation (UTC) has agreed to pay almost $14 million to settle allegations it violated the FCPA through...Read more
Enforcement
SEC promotes senior enforcers

Sep 12, 2018
Ben Maiden
The SEC has named Anita Bandy and Carolyn Welshhans associate directors in the agency’s enforcement division. In their new roles,...Read more

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Enforcement
Sanofi settles FCPA case for $25 million

Sep 06, 2018
Ben Maiden
French pharmaceutical company Sanofi has agreed to pay more than $25 million to resolve SEC charges that its Kazakhstan and Middle...Read more
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Enforcement
Law firm questions SEC’s whistleblower plans

Aug 16, 2018
Ben Maiden
Attorneys at Kohn, Kohn & Colapinto have raised concerns that the SEC is at risk of undermining post-financial crisis efforts to...Read more
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Enforcement
SocGen reaches US settlements on Libor allegations

Jun 06, 2018
Ben Maiden
Société Générale (SocGen) has agreed to pay $475 million to settle US regulators’ allegations that it tried to manipulate key...Read more

November

The week in GRC: Marriott reveals huge Starwood cyber-breach, and Deutsche Bank offices raided in AML probe

The week in GRC: Marriott reveals huge Starwood cyber-breach, and Deutsche Bank offices raided in AML probe

– The New York Times reported that the board of Mitsubishi Motors removed Carlos Ghosn as...Read more

The week in GRC: Société Générale settles US sanctions allegations, and J Crew CEO steps down

The week in GRC: Société Générale settles US sanctions allegations, and J Crew CEO steps down

– The New York Times reported that Nissan chair Carlos Ghosn was arrested on Monday after...Read more

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