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Editors

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

Search Results for: Pills Cheap stromectol Ov%6 – Page 2

Looking Through The FCPA

[…] Everything has to be reasonable and bona fide. Which means this exception isn’t threatening the structural integrity of the FCPA. But it is making U.S. companies look cheap, stingy and inhospitable. Finally, there’s the local law defense. The FCPA allows otherwise prohibited payments that are “lawful under the written laws and regulations of the […]

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Scott Shaffer: Human intuition is a valuable due diligence tool

[…] includes a combination of several resources. There are a plethora of available databases that contain vast amounts of data on both companies and individuals. They are relatively cheap — and information is quickly accessible and allows for an almost simultaneous review of data subjects. However, serious limitations exist, and the data is only as […]

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Vacation rental scams are (almost) worse than a sunburn

[…] decision. If you receive an email pressuring you to make a decision on the spot for a rental, ignore it and move on. Look out for super cheap rates for premium vacation properties. Below-market rent can be a sign of a scam. Do some extra research to confirm the deal is legitimate before jumping […]

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Where does your compliance chief sit?

[…] seating charts predict a company’s future? We don’t know. But Google and Facebook apparently think so. Maybe they’re right. So maybe sending a compliance chief to the cheap seats is predictive of a coming FCPA disaster. Until organizational forensics prove otherwise, we wouldn’t bet against it. ____ Richard L. Cassin is the publisher and […]

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Carsten Tams: A Noble laureate nudges for ethics

[…] Unlike mandates or fines, nudges are specifically designed to preserve freedom of choice and avoid coercion. To qualify as a nudge, the intervention must be easy and cheap to avoid. The goal of nudges is to make desired behaviors easier, simpler, or safer for people. Nudging techniques come in many forms. They include setting […]

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Sarah Altschuller: Due diligence on your labor supply chain

[…] to immigration authorities, law enforcement officials, border control personnel, and other public officials. To the extent that a company is knowingly benefiting, directly or indirectly, from the cheap labor that results from such bribery, a company and its officers could face liability under the Foreign Corrupt Practices Act. Due diligence on the sources of […]

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Shah and Grant: How to steal billions

[…] to collect, maintain and update beneficial ownership information upon company formation thereby regulating states like Delaware, Nevada and Wyoming where lax rules make setting up shell companies cheap and easy. Just one building in Delaware is home to 285,000 shell companies. Other jurisdictions like the UK can clamp down on these activities in its […]

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Martin Kenney: Hold on. Not everyone in the City of London (or in BVI) is bent

[…] I have seen improvements. It’s not perfect and we have a tough fight on our hands. But slinging politically-motivated-mud at the City and financial institutions is a cheap shot. I grow tired of hearing the same old arguments about offshore companies, trusts and bank accounts. These can be perfectly legitimate tax avoidance vehicles. Some […]

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Martin Kenney: How is ISIL oil reaching international markets?

[…] funding of terrorism. In doing so they are putting their own country and the rest of the world at risk. Russia has already accused Turkey of buying cheap terrorist oil. Whether this is true or not remains to be seen, and the accusations have to be viewed in the context of the ongoing conflict […]

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