Kazakhstan payment causes compliance concern
Richard L. Cassin
June 19, 2013
The company said it made a voluntary disclosure to the DOJ.… Continue Reading
Editors
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
Wal-Mart’s Victims, Part XV: Proposing the Supplemental Transparency Project
Andy Spalding
June 19, 2013
We’ve talked in this series about how FCPA enforcement could do more to help the overseas victims of bribery. And after a fourteen-post build-up, we’re finally at our destination.
I’d like to propose the Supplemental Transparency Project. … Continue Reading
Corruption Risks — China Travel Edition (Part III)
Eric Carlson
June 19, 2013
Part I of this series (here) addressed abuses of travel agencies, and Part II (here) detailed common euphemisms and fact patterns in China to disguise leisure travel benefits.… Continue Reading