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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

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Do Oily Kleptocrats Slip Away?

[…] don’t.” Meanwhile, as the investigation plods along, a source has informed me that Teodorin has arranged to ship his luxury cars and other assets out of the country. *     *     * Ken Silverstein’s article, “How Many Investigators Does It Take to Catch a Kleptocrat?,” from the April 7 online edition Foreign Policy, is here. https://fcpablog.com/wp-content/uploads/2011/04/800px-Teodoro_Obiang_Nguema_Mbasogo_with_Obamas.jpg

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Jorge and Basch: In Argentina, a new statute on corporate criminal liability for corruption

[…] of the Criminal Code) Transnational bribery (article 258-bis of the Criminal Code) Trading in influence (Article 258 of the Criminal Code) Participating in the offense of “concusión” – the act of incorporating the proceeds of an illegal exaction into the patrimony of the public official or of a third party (art. 268 of the […]

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Leading China media group accused of running extortion and protection racket

[…] its journalists in exchange for favorable coverage, Shanghai police said. Those being investigated work for the group’s influential newspapers 21st Century Business Herald (21CBH), Money weekly and online news portal 21cbh.com. Shen Hao (pictured) and Chen Dongyang, the publisher and general manager of 21CBH, have been detained by police along with the group’s editors, […]

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Vera Cherepanova: GDPR implications for the whistleblowing process

[…] Protection Regulation (GDPR, Regulation (EU) 2016/679) is set to take effect on May 25, 2018. In spite of having been adopted nearly two years ago, in April 2016, analysts predict that by the end of 2018, more than 50 percent of companies affected by the GDPR will not be in full compliance with its requirements.

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China Corruption Blotter (August 30, 2013)

Zhu Fulin, the former vice mayor of Zhejiang’s Jinhua city has been put on trial for taking bribes worth $2.58 million from real estate developers in exchange for awarding land deals. Zhu was placed under investigation last August along with his wife and bother-in-law. One of Zhu’s alleged bribe-givers was identified as Jinhua Zhengfang Group. http://zjnews.zjol.com.cn

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Leonard McCarthy of the World Bank: Settling for Development with Integrity

[…] code of integrity and compliance. The World Bank’s experience in monitoring compliance is relatively young, but we are already seeing many companies, small and large, recreate their brand on integrity. By changing culture, settlement can redefine bribery from an acceptable expense to a strictly unacceptable action. Settlement’s compliance reform requirements buttress the prescriptive efforts […]

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U.S. Marshals’ muscle car auction turns heads

[…] Jersey formerly owned by a couple who were part of a busted Russian espionage ring. In 2010, they sold Bernie Madoff’s shoes — 18 pairs of Belgian brand, Mr. Casual model, size 9W. In the New Jersey lab case, the feds also seized from Nicoll and will auction eight seat licenses to Pittsburgh Steelers’ […]

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Anti-Corruption Knockoff Websites Prey on the Public

[…] websites closely resembled a police site and billed itself as belonging to the”China Internet Supervision and Investigation Authority.” This fake police agency promised to help “victims of online fraud” obtain restitution in return for a deposit or service fee. Other websites peddled fake media credentials and degrees in journalism for thousands of yuan each. […]

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DOJ’s McFadden: ‘We remain committed to enforcing the FCPA’

[…] to do with corrupt deals or shady transactions. I’ve seen companies give up potentially lucrative business opportunities or forgo entry into certain markets because they valued their brand reputation over additional profits made under dubious circumstances. This is quite impressive to compare the status quo to when the Foreign Corrupt Practices Act (FCPA) was […]

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China Corruption Blotter (April 1, 2013)

[…] illegally established by executives at state-owned firm Wenzhou Cailanzi Group. http://news.xinhuanet.com Wang Weimin, Party secretary of Sanyuan County (Shaanxi Province), was given a Party warning after an online post alleged Wang invested $160,300 in Sanyuan Xinyuan Flour Co., Ltd, a private company. The post also alleged his son held shares in the company and […]

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