Cullen Commission: Canada has a major money laundering problem
Martin Kenney
June 28, 2022
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A major inquiry has revealed what I and many others in the fraud space have long said: money laundering is rampant in one of Canada’s
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Search Results for: – Page 3
Recovered corruption money provides ‘life-saving support’ to 150,000 vulnerable people
Harry Cassin
June 27, 2022
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In 2018, the UK Serious Fraud Office recovered £4.4 million ($6.2 million) from two Chad diplomats who took bribes from Canadian oil company Griffiths Energy in the
All-time FCPA settlements top $24 billion
Harry Cassin
June 23, 2022
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So far in 2022, there have been four FCPA enforcement actions totaling $865 million in penalties and disgorgement. That pushes all-time FCPA resolutions over $24
Sorry, CCO certifications are a rotten idea
Richard L. Cassin
June 21, 2022
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Glencore’s FCPA resolution last month included a plea agreement requiring the parent company’s Chief Compliance Officer to certify its compliance program and reports to the
How confidentiality agreements obstruct compliance
Richard L. Cassin
June 16, 2022
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Compliance requires lots of mid-course corrections. Those corrections are based on constant feedback that’s honest and accurate. That’s why attempts to impede feedback and complaints
Benchmarking Alert: ExxonMobil’s long and detailed anti-bribery policy
Harry Cassin
June 14, 2022
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The Texas-based oil and gas giant employs over 65,000 people and has refineries in 21 countries. At 18 pages, ExxonMobil’s anti-bribery policy is the second longest
Complex sanction list screenings need a systematic approach
Szilvia Andriasik
June 13, 2022
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In the past couple of months, sanction list screening has become one of the most critical compliance tasks. A single question has triggered much of
Country count for the top ten list
Richard L. Cassin
June 9, 2022
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The FCPA Blog started publishing its list of the ten biggest FCPA corporate enforcement actions about a dozen years ago. Since then, I’ve written a
Benchmarking Alert: Unilever’s short and sweet anti-bribery policy
Harry Cassin
June 7, 2022
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London-based consumer goods conglomerate Unilever employs around 150,000 people worldwide. It has over 400 brands, including Dove, Hellmann’s, Axe, Knorr, and Vaseline, and its employee
African countries need anti-corruption strategies ‘by Africans, for Africans’
Patrick Bizimana
June 6, 2022
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In Kigali, Rwanda from May 3rd to 6th, 20 anti-corruption agencies from 18 African countries attended the 12th Regional Conference of Heads of Anti-Corruption Agencies