Job: Deputy Director – Office of Internal Audit and Investigation
The FCPA Blog
November 20, 2019
Job Title: Deputy Director – Office of Internal Audit and Investigation
Employer: UNICEF
Location: New York, New York USA… Continue Reading
Editors
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
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
Bill Steinman
Contributing Editor
World Bank debars state-owned Chinese engineering company
Harry Cassin
November 20, 2019
The World Bank debarred a Chinese state-owned engineering and construction company Wednesday for 15 months for fraud involving a project in China.… Continue Reading
UK’s new ‘freeze and seize’ powers upheld in Moldovan money laundering case
Susan Hawley
November 20, 2019
Unexplained Wealth Orders (UWOs) — nicknamed the “Mcmafia” law after the hit TV drama about Russian organized crime in London — received a lot of attention in the press as the solution to the UK’s dirty money problem.… Continue Reading