Since our previous post on the G8 and key anti-corruption issues, good news has come out of Northern Ireland.
Last week, the British Labour Party, the main opposition party, published a policy review called ‘Tackling Serious Fraud and White Collar Crime.’
As might be expected, the review throws a number of political punches, in particular, the government’s recent proposals to cut red tape for business, by exempting facilitation payments, and the lack of resources for financial crime enforcement agencies.… Continue Reading
Job Title: Director Global e-Commerce Anti-Corruption Compliance
Location: San Bruno, CA
Job Scope: Assesses opportunities and determines strategy and approach for Global e-Commerce Anti-Corruption Compliance. Cultivates an environment where associates respect and adhere to company standards of integrity and ethics Continue Reading…
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Yesterday’s post addressed abuse of travel agencies. Today’s post addresses “training” trips, factory “inspections,” “study trips,” and other euphemisms for disguised leisure travel.
Companies in China often pay for training trips for their customers. … Continue Reading