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
Job Title: Ethics & Compliance Coordinator
Employer: IAP Worldwide Services
Location: Cape Canaveral, Florida USA
Description
This position is responsible for gathering, creating, analyzing, and archiving data for ethics and compliance program reporting, ensuring all documents are available and reporting timelines are met.… Continue Reading
The UK Ministry of Justice and the Department for Business, Innovation & Skills (BIS) surveyed small and medium sized businesses to find out how many know about the 2010 Bribery Act.… Continue Reading
The degree of transparency to be afforded to Investor State Dispute Settlements (ISDS) arising from the proposed Transatlantic Trade and Investment Partnership (TTIP) is currently exercising the EU parliament.
Concerns have been expressed that if the handling of disputes between investors and government are kept private, there is a risk of private interests and determinations subverting sovereign and EU legislation.… Continue Reading
A court in Norway Tuesday sentenced four former senior executives of Norwegian fertilizer maker Yara International to prison, including the ex-CEO and former top lawyer.
A three-judge panel convicted the defendants of paying about $8 million in bribes in India and Libya to gain access to markets there.… Continue Reading
On October 26, 2009, I sat in the N’Djamena airport in Chad looking over my notes from a field visit I took to study the development effects of the oil pipeline in southern Chad.… Continue Reading
The Federal Reserve issued an order Tuesday requiring Banco Santander SA to change the way the board of directors oversees the management and operation of its U.S. subsidiaries.
The Fed said an inspection of Santander Holdings USA conducted by the Federal Reserve Bank of Boston identified deficiencies throughout the organization, including its “governance, risk management, capital planning, and liquidity risk management.”… Continue Reading
Official White House photoIn a June 23 letter, 130 members of Congress urged President Obama to finalize an Executive Order requiring federal contractors to disclose their political contributions.
“With public funds come public responsibilities,” the letter said, and at $350 billion yearly in federal spending alone, the U.S.… Continue Reading
Bribes of $40,000 stuffed in envelopes, a flight to Europe solely to retrieve a briefcase full of cash, and a $10 million payoff to secure votes for choosing the World Cup host country are among the allegations in the recent indictment against FIFA representatives and related business associates.… Continue Reading
Police in Uttar Pradesh are accused of setting a woman on fire after she refused to pay a bribe to free her husband.
In a death-bed statement, Neetu Dwivedi, 40, said police asked her for a $1,575 bribe.… Continue Reading
June 25 was the International Day of the Seafarer. The International Maritime Organization introduced this holiday five years ago to thank seafarers “for their contribution to the world economy and the civil society, and for the risks and personal costs they bear while on their jobs.”… Continue Reading
Outsourcing parts of a compliance program to outside consultants has become a strategic move for some financial institutions as they strive to keep pace with regulatory directives and their evolving risk profile.… Continue Reading
A sergeant currently assigned to Fort Campbell, Kentucky pleaded guilty Thursday to conspiracy to commit bribery when he was buying humanitarian supplies while serving in Afghanistan.
Ramiro Pena Jr., 43, entered his plea in federal court in Kentucky to a one-count information charging him with conspiracy to commit bribery. … Continue Reading
