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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

Hewlett-Packard’s latest FCPA disclosure (March 2014)

Here’s the full FCPA disclosure from HP’s Form 10-K filed with the SEC on March 11, 2014:

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The German Public Prosecutor’s Office (“German PPO”) has been conducting an investigation into allegations that current and former employees of HP engaged in bribery, embezzlement and tax evasion relating to a transaction between Hewlett-Packard ISE GmbH in Germany, a former subsidiary of HP, and the General Prosecutor’s Office of the Russian Federation.

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Job: Financial Crime Compliance Manager (HSBC, Hong Kong)

Job Title: Financial Crime Compliance Manager

Employer: HSBC

Location: Hong Kong

 

Description

Monitor and track the progress of various in-country work streams and initiatives underway which fall under the umbrella of Financial Crime Risk and Global Standards, provide policy advice related to all business line products, services and clients, and ensure that the Financial Crime Compliance function is able to address the risks associated with all business lines .… Continue Reading

Florida may snuff crooked burg

Photo courtesy of “Save Our Town of Hampton, Fla.” group on FacebookLawmakers in Florida will decide if a small, rural city that has been plagued by corruption involving the misuse of public funds, nepotism and an alleged drug-dealing former mayor will continue to exist.… Continue Reading

Switzerland launches probe of Uzbek first daughter

Gulnara Karimova, courtesy of YouTubeProsecutors in Switzerland have opened a money-laundering investigation into Gulnara Karimova, the eldest daughter of the president of Uzbekistan, Islam Karimov.

The investigation initially focused on four people linked to her, but prosecutors said Wednesday that Karimova is now part of the inquiry, the Guardian reported.… Continue Reading