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
Since our previous post on the G8 and key anti-corruption issues, good news has come out of Northern Ireland.
On Tuesday, the G8 countries endorsed an action plan of core principles to prevent the misuse of anonymous corporations.… Continue Reading
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
‘Corruption corrodes the public trust in countries both rich and poor, and inflicts particular harm on emerging economies. When a developing country’s public officials abuse their power for personal gain, its people suffer. … Continue Reading
Job Title: Director Global e-Commerce Anti-Corruption Compliance
Company: Wal-Mart
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…
To apply to this job, Click Here
Browse 100s of compliance jobs at FCPA Jobs
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
Photo courtesy of Navalny’s livejournal blogRussia’s most popular anti-graft blogger filed papers this weekend to run for mayor of Moscow.
Aleksei Navalny, left, is one of eight candidates in the race.… Continue Reading
