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
The World Bank Group debarred Minh Anh Construction Joint Stock Company for misrepresenting facts during a project bid in Vietnam.
Under a Negotiated Resolution Agreement announced last week, the company won’t be eligible for any World Bank-financed contracts for fourteen months.… Continue Reading
Job Title: Import Export Analyst
Employer: BAE Systems, Inc.
Location: Arlington, Virginia, United States
Description
BAE Systems, Inc.’s International Trade Compliance function is part of the International Compliance Team in the Corporate Legal Department.… Continue Reading
A Miami man pleaded guilty Thursday to bribing FIFA and North American and Caribbean soccer officials to win media and marketing rights to international soccer tournaments.
Aaron Davidson, left, entered his plea in federal court in Brooklyn, New York to racketeering conspiracy and wire fraud conspiracy.… Continue Reading
The woman who headed a red light camera operator was sentenced Wednesday to 14 months in prison for bribing elected officials in Columbus and Cincinnati, Ohio.
Karen L. Finley, 57, of Cave Creek, Arizona, pleaded guilty in June 2015 to one count of conspiracy to commit federal programs bribery and honest services wire and mail fraud. … Continue Reading
It is a somewhat common refrain that while corporate executives and companies pressured into paying bribes overseas face prosecution under the FCPA, the foreign officials who solicit, demand, and even extort the bribes go scot-free.… Continue Reading
A recent report highlights issues of ethics and trust in America’s college admissions process.
The report by Reuters focuses on Shanghai-based Dipont Education Management Group, a company that has engaged in practices to influence college admissions officers and gain acceptances for their Chinese students to U.S.… Continue Reading
Freshfields partner Dan BraunThe World Bank and other multilateral development banks (MDBs) fund more than $117 billion in projects each year. While not regulators, they have unique powers to investigate and punish companies for misconduct, like fraud and corruption, in the projects they finance.… Continue Reading
Texas-based Lennox International Inc. said in a securities filing Monday that it self reported to the SEC and DOJ an alleged payment of $475 to a Russian customs broker or official.… Continue Reading
The former president of the Costa Rican soccer federation and a member-elect of the FIFA executive committee pleaded guilty Friday in federal court in Brooklyn, New York to taking hundreds of thousands of dollars in bribes.… Continue Reading
A lack of information about the people who ultimately own or benefit from legal entities is one of the most pervasive challenges in increasing transparency and fighting against corruption. The U.S.… Continue Reading
Spain is in the grip of a massive corruption scandal. A trial began this month in which some of the highest-ranking former lawmakers and officials of the ruling Popular Party (PP) are facing accusations of grand corruption.… Continue Reading
Police near Richmond, Virginia arrested a man who allegedly impersonated a McDonald’s corporate compliance officer to defraud hotel and rental car companies.
David Scott Goldstein, 47, of Minneapolis, Minnesota wore a McDonald’s dress shirt with the company’s logo.… Continue Reading
