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Some experience in anti-corruption related matters, including the FCPA and the UK Bribery Act, is also advantageous. Some experience in anti-corruption related matters, including the FCPA and the UK Bribery Act, is also advantageous.
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The incumbent will work closely with the Mayo Clinic Compliance Officer, Site Compliance Officers, Compliance Analysts, and others to ensure compliance with Mayo Clinic Integrity and Compliance Program requirements, Federal and State Compliance regulations including EMTALA, FCPA, tax laws, FERPA, the Clery Act, Title IX, Export Controls, Americans with Disabilities and Mayo Clinic policies and procedures.
$88,774 - $124,300 a yearInternExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Industry certifications (NRMCA, FCPA, MAF, FDOT, ACI) Preferred Materials - Concrete Division, part of CRH South Division, is a leading supplier of ready mix concrete, concrete block, rebar and building materials in the state of Florida, providing the highest product quality and service in the construction industry.
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Reviews open encumbrance, department transaction detail, PCard aging, budget error, foundation, revenue, and FCPA reports; review foreign/domestic travel registration and employee reimbursements for compliance; monitor account receivable data and provides follow up with customers; develop and interpret policies and procedures to employees and customers ensuring they are followed.
Starting at $26.44 - $28.37 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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In this role, the successful candidate will:Possess an in-depth knowledge of FCPA and other anti-bribery regulations, import/export regulations, trade sanctions and anti-human trafficking compliance as applicable to a global health care company.
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Experience in FCPA, Anti-Boycott, Anti-Corruption, Anti-Money Laundering, Anti-Trust and other corporate compliance legal advisory support. Experience in FCPA, Anti-Boycott, Anti-Corruption, Anti-Money Laundering, Anti-Trust and other corporate compliance legal advisory support.
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Provide day-to-day regulatory counseling to the business on anti-corruption, trade sanctions and human trafficking compliance, as well as Company compliance policies. Senior Global Compliance Counsel LabCorp is seeking a senior anti-corruption attorney to serve in the Corporate Compliance Department.
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Experience with healthcare regulation, including:fraud and abuse (e.g., anti-kickback); FDA for medical devices; data use and privacy (e.g., HIPAA, GDPR); and anti-corruption (e.g., FCPA). Experience with healthcare regulation, including:fraud and abuse (e.g., anti-kickback); FDA for medical devices; data use and privacy (e.g., HIPAA, GDPR); and anti-corruption (e.g., FCPA.
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Knowledge in IP/trademark and compliance (e.g., FCPA, import/export compliance). Knowledge in IP/trademark and compliance (e.g., FCPA, import/export compliance). Minimum of 2-3 years in-house counsel experience.
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General knowledge of the FCPA and other anti-bribery and corruption Act a plus. General knowledge of the FCPA and other anti-bribery and corruption Act a plus. Financial Risk Manager (FRM) - Chartered Accountant (CA.
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Assist with corporate compliance and training matters, including FDA, antitrust, FCPA and other applicable laws and regulations. Assist with corporate compliance and training matters, including FDA, antitrust, FCPA and other applicable laws and regulations.
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3-5 years' minimum relevant law firm or government experience relating to white collar criminal defense practice or prosecution, internal and government investigations/enforcement actions relating to corporate malfeasance (e.g., FCPA, criminal antitrust, sanctions or export control evasion, money laundering, securities or complex fraud, etc.
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Practical working knowledge of laws, regulations, and regulatory agencies related to the company’s business sector, such as FCPA, FARA, GDPR, CCPA, Sarbanes-Oxley, Lanham Act, FTC Act, and other applicable federal and international laws, as well as relevant regulations by applicable government agencies such as the FTC, OFAC, FTC, IRS, and SEC, etc.
$175,000 - $230,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Implement legal training and operating standards for the organization, including litigation avoidance, FCPA and other compliance related programs. Fuel Additives - Crude, Diesel, Ethanol, Jet Fuel, Fuel Oil, etc.
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Relating to “core Compliance” topics as defined by thyssenkrupp’s Compliance Program – viz., antitrust/competition law; antibribery law, lobbying, and similar laws relating to corruption prevention; foreign trade law (in particular, export control and economic sanctions); data privacy/protection; and prevention of money-laundering and terrorist financing.
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