Thomas C. Baxter, executive vice president and general counsel at the Federal Reserve Bank of New York, said the FCPA’s exception for facilitating payments makes him uncomfortable.
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Marc Boyer, a village council trustee from Vicksburg, Michigan, has posted nine YouTube videos during the past month, in which he accuses current and former village officials with corruption.… Continue Reading
In Part 1 of this series, the author probed the assertion by many companies they have “zero tolerance for unethical or illegal behavior.”
In Part 2 he asks why, if most large businesses have fraud, risk and corruption-related policies in place, are there still so many cases of fraud and corruption?… Continue Reading
Conmen have withdrawn money and made bank transfers worth around €500,000 using account codes from duped Finnish victims, mainly females, through a phishing scheme, the Helsinki Times reported Saturday.
Since police first reported the scheme a month ago, law enforcement agencies have managed to recover about €190,000 for the victims.… Continue Reading