Liban Jama
Washington, District of Columbia, United States
4K followers
500+ connections
About
I am deeply committed to bringing people and organizations together to drive sustainable…
Activity
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Our Chairman and CEO, Vimal Kapur, talks about our focus on the three megatrends: automation, the future of aviation and energy transition, and how…
Our Chairman and CEO, Vimal Kapur, talks about our focus on the three megatrends: automation, the future of aviation and energy transition, and how…
Liked by Liban Jama
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Honored to have my journey from Benin to Stanford GSB featured last month! It was exciting to share how AI and tech-enabled innovation can transform…
Honored to have my journey from Benin to Stanford GSB featured last month! It was exciting to share how AI and tech-enabled innovation can transform…
Liked by Liban Jama
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As companies continue to deploy AI tools, compliance and risk considerations must be at the center of AI strategies - especially as the regulatory…
As companies continue to deploy AI tools, compliance and risk considerations must be at the center of AI strategies - especially as the regulatory…
Shared by Liban Jama
Experience
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Education
Volunteer Experience
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Board Member
Gifts for the Homeless
- Present 3 years 10 months
Social Services
For more than 30 years, Gifts for the Homeless (GFTH) has been helping homeless men, women and children in our area stay warmer during the cold winter months. We provide essential new winter clothing items and blankets, as well as good used clothing and accessories, to shelters, soup kitchens, transitional housing facilities and other homeless support organizations.
100% of every penny we receive from the public each year is used to purchase and deliver new warm coats, hats, thermal…For more than 30 years, Gifts for the Homeless (GFTH) has been helping homeless men, women and children in our area stay warmer during the cold winter months. We provide essential new winter clothing items and blankets, as well as good used clothing and accessories, to shelters, soup kitchens, transitional housing facilities and other homeless support organizations.
100% of every penny we receive from the public each year is used to purchase and deliver new warm coats, hats, thermal gloves and socks, blankets and more – with a retail value of more than $2.75 million — to homeless support organizations throughout the DC/MD/VA metro area.
Publications
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How can athletes fight the growing risk of being targeted by fraud
EY.com
See publicationProfessional athletes have reported nearly $600 million in fraud-related losses over the last 15 years.
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How to evaluate corporate compliance programs
EY.com
See publicationThis article highlights updates provided by the US Department of Justice with new guidance on evaluating corporate compliance programs.
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United States: 2017 mid-year FCPA update
Global Investigations Review - The law and practice of international investigations
See publication2016 was a precedent-setting year for enforcement actions under the Foreign Corrupt Practices Act (FCPA). The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) announced 53 combined enforcement actions with more than US$2 billion in fines imposed by US regulators and billions more by foreign regulators in parallel enforcement actions. As of mid-June 2017, the DOJ and SEC have announced resolutions in a combined 16 matters. The financial penalties and disgorgement…
2016 was a precedent-setting year for enforcement actions under the Foreign Corrupt Practices Act (FCPA). The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) announced 53 combined enforcement actions with more than US$2 billion in fines imposed by US regulators and billions more by foreign regulators in parallel enforcement actions. As of mid-June 2017, the DOJ and SEC have announced resolutions in a combined 16 matters. The financial penalties and disgorgement amounts required to be paid in these matters have exceeded US$80 million. While it remains to be seen how the recent US Supreme Court decision in Kokesh v SEC, which held that the ‘catch-all' statute of limitation for government actions in 28 USC section 2462 bars the SEC from obtaining disgorgement in actions brought beyond the five-year limitations period, will impact the enforcement of the FCPA, it is clear that US and non-US regulators will continue to conduct numerous FCPA-related investigations.
More activity by Liban
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Thank you Reuters Plus, Victor Miller and Gigi Stone Woods for the opportunity to contribute to the latest edition of “Real Time Business.” It was an…
Thank you Reuters Plus, Victor Miller and Gigi Stone Woods for the opportunity to contribute to the latest edition of “Real Time Business.” It was an…
Shared by Liban Jama
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Honored to be recognized by the Indian Startup Times as one of India's 30 Leading Chief Compliance Officers! This recognition fuels my passion to…
Honored to be recognized by the Indian Startup Times as one of India's 30 Leading Chief Compliance Officers! This recognition fuels my passion to…
Liked by Liban Jama
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Having the opportunity to engage with these distinguished individuals was a highlight in my career to date. Their candor, professionalism and passion…
Having the opportunity to engage with these distinguished individuals was a highlight in my career to date. Their candor, professionalism and passion…
Liked by Liban Jama
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It was fantastic to be back in person leading #eyforensics Senior training this week! Kudos to our fantastic instructors Scott Burrows, CPA Ryan…
It was fantastic to be back in person leading #eyforensics Senior training this week! Kudos to our fantastic instructors Scott Burrows, CPA Ryan…
Liked by Liban Jama
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Throughout my 25 years at EY, my titles may have changed, my responsibilities may have evolved, my headshots may have been refreshed, but there has…
Throughout my 25 years at EY, my titles may have changed, my responsibilities may have evolved, my headshots may have been refreshed, but there has…
Liked by Liban Jama
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I'm glad to be dual ranked again this year by Chambers in White Collar Investigations and in FCPA along with a wonderful group of colleagues.
I'm glad to be dual ranked again this year by Chambers in White Collar Investigations and in FCPA along with a wonderful group of colleagues.
Liked by Liban Jama
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Our president and CEO Lucian Boldea addresses more than 1100 delegates from 54 countries at the 47th Honeywell Users Group conference in Madrid…
Our president and CEO Lucian Boldea addresses more than 1100 delegates from 54 countries at the 47th Honeywell Users Group conference in Madrid…
Liked by Liban Jama
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