[…] and ensure value in the future. In the pandemic, this is also an easy solution following physical distancing rules. During the past few months, the popularity of online art sales kept growing under physical distancing measures. According to a recent report by Art Basel and UBS, collectors holding financial assets worth at least $1 million […]
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[…] means — and you should never do so unless you are certain the interview is legitimate.” Thursday’s FINRA Alert listed some red flags that might signal an online video job interview scam: On-the-spot interviews or lack of preparation by hiring personnel leading up to the online video session. Beware of any request to do […]
Earlier this week we talked about Our Lists under the Archive tab in the top menu of the FCPA Blog. Today we want to remind readers of the University of Richmond Online Anti-Bribery Research Guide that can also be found under the Archive tab in the top menu, pictured left.
[…] but the signs are promising. For public corruption to flourish, a couple of ingredients are necessary — red tape and opaque decision-making. The Internet can reduce both. Online permitting and licensing systems, for example, open the process to public scrutiny. There’s less need for contact between citizens and bureaucrats, removing opportunities for bribery. And […]
The University of Richmond School of Law has launched its new Online Anti-Bribery Research Guide, available here.
[…] in UK-online gambling will come as no surprise to those irritated by betting adverts interrupting major televised sporting events. Not surprisingly, and to the consternation of offshore online gambling jurisdictions, the UK government has sought to cash in on this licensed vice by introducing a remote gambling point of consumption duty for all wagers […]
More than 500 Chinese courts have joined Alibaba Group’s popular online shopping platform Taobao to sell confiscated assets of corrupt officials.
[…] the backdrop of recent corruption scandals in this industry, spell significant FCPA risk for multinational companies. Eyebrows were raised last week when the Communist Party Committee of online media company Sina published its first-ever tweet on microblog network Sina Weibo. According to a Party member within the company, Sina’s Party Committee was formed in […]
[…] Law has concentrated its focus in fulfilling this knowledge gap. Drawing upon IIT Chicago-Kent’s extensive expertise in compliance in the financial markets, it will launch a new online Certificate in Financial Markets Compliance (FMC) on September 8, 2015 — developed for new and junior professionals looking to enter or advance in the compliance field. […]
[…] all staff, and clearly meets MNCs’ standards, can be a substantial task. Where to start? To help, the Center for International Private Enterprise (CIPE) launched an interactive, online anti-corruption training course based on its Anti-Corruption Compliance Guidebook to support compliance officers in mid-sized firms in emerging markets. The course is designed to teach company […]