Corruption control is difficult enough without falling back on magical thinking. By that I mean assuming that A will cause B, without specifying any causal connections between the two. A closely-related fallacy is the notion that naming an idea creates something real. A bit of reflection on these problems may help us understand why […]
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[…] reporting online may not be traceable,” she said. Last year the ICAC handled 3,377 corruption reports from citizens. That’s a lot. And it followed up on 78 per cent of those. So perhaps the organization is right to be worried; an easy-access, online complaint-filing system might just overwhelm its resources. The conclusion? E-government can […]
There are many striking similarities between navigating the daily chaos of urban traffic in Lagos, Nigeria and attempting to do business ethically in Nigeria. For one thing the objectives are generally the same — to arrive alive, unharmed, and without any damage to your car or your reputation.
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.
[…] the SEC’s order without admitting or denying the findings. According to the SEC, LVS transferred $6 million to a consultant internally referred to as a “beard” to buy a team to play in the Chinese Basketball Association, which did not permit gaming companies to own a team. The company transferred an additional $8 million […]
[…] On-the-spot interviews or lack of preparation by hiring personnel leading up to the online video session. Beware of any request to do an online video interview immediately, without any prior contact with you. Requests for personal information such as your Social Security number (SSN), credit card information, or a bank account number. The Federal […]
[…] companies produce three times the cumulative market return as others in the Russell 3000 or Standard and Poor 500 companies. For trusted companies: 80% of customers chose to buy product/services 68% recommended to friends/colleagues 54% paid more for products and services 48% shared positive opinions online For distrusted companies: 63% refused to buy products/services 58% […]
[…] American only owned a fractional interest held between 1 billion and 4 billion barrels of oil reserves. They also claimed the reserves were worth more than $100 per share to Houston American’s investors, the SEC said. The estimates “lacked any reasonable basis and were falsely attributed to the concession’s operator,” whose actual estimates were […]
When was the last time you heard about important business decisions being made by panels of Chief Executive Officers working together on an issue? What about successes brought on by co-General Managers of major league sports teams? How about any sustained praise in organizational behavior journals for the ability of groups to arrive at […]
[…] and UKBA. If a bribery or corruption investigation is started by any government or regulatory entity, holders of C and D share classes are eligible for a buy back at 200 percent of the initial purchase price. The buy back price will include additional declared but unpaid dividends, proportionally adjusted for any recapitalizations, share […]