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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: ������������������������������ ������������ �������������� �������������� ���������������� online ���������������� ������������ ��� ������ �� ������������ skype:amt777 – Page 22

Compliance Alert: New UK law criminalizes corporate apathy toward tax evasion

[…] of proportional, reasonable procedures that will help tackle tax evasion and protect the organization and its people from prosecution. _____ Nick Henderson is the Director of Course Development at VinciWorks. VinciWorks provides compliance training to over 80,000 users worldwide and has released an interactive online course on Tax Evasion and the Criminal Finances Act. https://fcpablog.com/wp-content/uploads/2017/08/Screen20Shot202017-08-0820at2011.21.4720AM.png

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The U.S. Is Gathering Evidence Against BAE

[…] giant BAE Systems to Prince Bandar, the former Saudi ambassador to the U.S., for brokering his country’s purchase of 72 Typhoon jet fighters. The November 26, 2007 online edition of the Guardian newspaper now says the U.S. Department of Justice obtained documents from Swiss banking sources and more evidence from a U.K. businessman who […]

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The Integrity Initiative in the Philippines (Part 2 of 2)

[…] of an organization signs The Integrity Pledge, the group then adopts the Unified Code of Conduct for Business and implements its provisions, after which it uses an online diagnostic tool to gauge how it’s faring in terms of complying with the Code. The tool gives a rating that is then validated by volunteer auditors […]

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Event: Day of Learning (DC – December 10)

[…] please click here.  The event is open to all, but space is limited. To register to participate in the event click here. All payments can be made online here. See below for our rates.  A Financial Aid Policy is available. Contact us at 202-589-1616 for details. We are applying for CLE and CPE credits. Current C4I […]

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Busting Graft For Profit

[…] for International Development (AID). His public-sector work continues today. In 2011, he traveled to Malaysia four times to supervise the implementation of groundbreaking initiatives such as an online database of corruption offenders and new whistleblower-protection legislation. ________ Benjamin Kessler is an editor and writer for Ethics 360. He can be contacted here. ________ This […]

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The future calls: Guiding companies through lawful but new and novel

[…] universal use of personal computers and mobile devices was unthinkable. The internet was still unknown, as were YouTube, Facebook, Twitter, LinkedIn, and blogs. No one worried about online privacy and data protection. Today we’re talking about using artificial intelligence systems to guide board decisions, and orbiting supply lines in space, and due diligence on […]

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Holiday gift list from China Coal Energy goes public

[…] finish the payment. Lingshi Jiuxin has strongly denied the accusation. Both parties have insisted they were unaware of the gift list. Sources: Beijing Times (京华时报), People’s Daily Online (人民网), China Business Journal (中国经营报) _______________ Hui Zhi is the Senior Manager for Content with the China Compliance Digest, where a version of this post first […]

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Three high-profile extraditions to the U.S.

[…] Hittite king. These days the best place for fugitives from U.S. justice to hide are Croatia, Kazakhstan, Dubai, Western Sahara, and Bhutan. According to Daily Finance, an online website for investors, those five countries have an affordable cost of living and no extradition treaty with the United States. But it’s not easy to avoid […]

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The Justice Department, Miss Havisham, And A Wish For The New Year

[…] in the Princeton, New Jersey office of Kaplan & Walker LLP, has practiced in the compliance law field since the early 1990’s. He serves as Adjunct Professor of Business Ethics at NYU’s Stern School of Business. His Conflict of Interest Blog is the authoritative source for COI discussion online. He can be contacted here. https://fcpablog.com/wp-content/uploads/2011/12/fcpablog.squarespace.com202011-12-2720102540.png

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