HUMAN DESIGN �� metahd.ru

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: HUMAN DESIGN �� metahd.ru <<< – Page 33

Statement by Bill Browder on 5th Anniversary of Sergei Magnitsky’s Killing in Russian Police Custody

Bill Browder November 16, 2014 No Comments

[…] U.S. government signed the Sergei Magnitsky Rule of Law Accountability Act imposing visa sanctions and asset freezes on those involved in Sergei’s death as well as other human rights violations. Similar sanctions are being considered by governments in Europe as well. Putin and his government have become infuriated at the global reaction to […]

Amec Foster Wheeler pays $41 million to settle agent-related FCPA offenses

Harry Cassin June 25, 2021 No Comments

[…] Wheeler conspired with an Italian sales agent affiliated with a Monaco-based intermediary to bribe decision-makers at Brazil’s state-owned Petrobras in exchange for a $190 million contract to design a gas-to-chemicals complex. The Monaco-based intermediary, likely Unaoil, was not named in Friday’s settlement. Employees and agents of Amec Foster Wheeler “took acts in furtherance of […]

World Bank debars Manila consulting company and top executive

Richard L. Cassin March 19, 2018 No Comments

[…] for the “underlying sanctionable practices.” The project was the Integrated Persistent Organic Pollutants Management Project. It was supposed to help the Philippines government reduce the risk of human and environmental exposure to persistent organic pollutants — certain pesticides and industrial chemicals and their byproducts. The bank said de Jesus obtained confidential information about the […]

Joseph Spinelli on the Yates Memo: Expect DOJ investigations to become very personal

Joseph Spinelli March 17, 2016 1 Comment

[…] personnel, electing instead to compel the government to prove its case. In light of the Yates Memo, a proactive response for corporations and their executives may include: Design and implementation of an effective compliance program, coupled with employee training for all senior corporate executives – including members of the board Management support of those […]

Deutsche Bank pays SEC $16 million to settle ‘referral hiring’ FCPA violations

Harry Cassin August 22, 2019 2 Comments

[…] corrupt hires in London performed so poorly that he was deemed “a liability to the reputation of the program, if not the firm…” by a Deutsche Bank human resource employee. “While Deutsche Bank had defined ‘anything of value’ in 2009 to specifically include job offers and enacted the APAC Hiring Policy in 2010, it […]

CareFusion settles allegations of kickbacks in whistleblower case

Julie DiMauro January 9, 2014 No Comments

[…] fraud and marks another achievement for the Health Care Fraud Prevention and Enforcement Action Team initiative, which was announced by Attorney General Eric Holder and Health and Human Services Secretary Kathleen Sebelius in May 2009. DOJ has increasingly used the FCA as a means of penalizing those who commit health care fraud. Since January […]

Changing behavioral drivers for better compliance outcomes

Vera Cherepanova April 25, 2022 No Comments

[…] that end. Before diving into how we can change the unwanted behaviors we’ve identified (spoiler – with behavioral interventions), here is a small but important portion of theory. Human behavior is a way of achieving a goal. Those behaviors, which, as we feel, are more effective in achieving our goals, become behavioral patterns, i.e., actions performed […]

The U.S. has a chance to target demand-side bribery with the CROOK Act

Alexandra Wrage May 18, 2020 2 Comments

[…] and fair elections, separation of powers among the branches of government, rule of law, a market economy with reasonably equal access for all participants, equal protections for human and civil rights, political freedoms and private property rights. Corruption poses a threat to this social contract by eroding each of its elements and undermining public […]

If It Might Be Fun, It Must Be Illegal

Richard L. Cassin August 21, 2012 3 Comments

[…] meaningless, if that’s possible. Did Congress ever intend such a dour and stingy interpretation of the promotional expenses exception? We doubt it. Congress — like the rest of us — would know that customary business hospitality and normal human courtesies aren’t bribery. And any enforcement policy that says otherwise is silly and destined for failure.

Tom Fox: Doing Compliance Master Training In New York City, November 28 and 29

Thomas Fox November 9, 2017 No Comments

[…] throughout your organization; training and using other corporate functions to facilitate cost-effective compliance programs. The Doing Compliance Master Class will be based around my book, Doing Compliance: Design, Create, and Implement an Effective Anti-Corruption Compliance Program, which focuses on the creation, implementation and enhancement of a best practices compliance program. I will also use […]