Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
ethiXbase has introduced the latest update to its popular toolkit for compliance professionals, ethiXbase Monitor.
Monitor is already used by thousands of companies, law firms, regulators, and enforcement agencies to help them keep track of current and proposed legislation, enforcement actions, contagion risks, and expert publications from around the world. … Continue Reading
IBM said in an SEC filing this week that the DOJ has opened an FCPA investigation into transactions in Poland, Argentina, Bangladesh, and Ukraine. ‘The DOJ is also seeking information regarding the company’s global FCPA compliance program and its public sector business,’ IBM said.… Continue Reading
Country: Indonesia
Company Involved: PT Indoguna Utama
Industry: Consumer Goods
Industry Subsector: Farming & Fishing
Officials Involved: Lutfi Hasan Ishaaq, former chairman of Prosperous Justice Party (PKS); Suswono, agriculture minister (pictured right)
Enforcement Action: Investigation
Summary: Anti-corruption authorities said they uncovered evidence linking Indoguna Utama chief Maria Elizabeth Liman to an ongoing corruption probe surrounding meat import quotas.… Continue Reading
