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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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China Corruption Blotter (October 9, 2014)

Liang Tang, chairman of Guangdong Finance Trust Co Ltd and E Fund Management Co Ltd, has been expelled from the party and dismissed from his post for engaging in illegal business operation for personal gains. Liang’s illicit assets have been confiscated. http://finance.sina.com.cn

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China Resources chairman fired in graft scandal

[…] dismissed from his post as chairman and party boss of China Resources Holdings, the parent group of five Hong Kong-listed companies. “The dismissal was prompted by an online exposé four days earlier of an alleged extramarital affair involving Song. It proved the last straw in a year-long campaign by two mainland journalists to pressure […]

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Andy Spalding: Brazil’s New Enforcement Leadership

[…] the Brasilia Declaration for International Judiciary Cooperation against Cooperation. Notably, the most thorough coverage of the story I was able to find was here, from Xinhua, an online Chinese news source that describes itself as “an important information organ of the central government.” The world is indeed changing. By population, Brazil is the world’s […]

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Don’t Get POCA’d

Britain’s Proceeds of Crime Act isn’t as well known as the new Bribery Act. But it’s potent. Think of it as an anti-money laundering and forfeiture statute — on steroids.

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Graft crackdown hits Rémy Cointreau bottom line

[…] said it launched a “Strategic Plan” to deal with the China slump. It said it was “streamlining” on-trade contracts with wholesalers in China for its Rémy Martin brand and being cautious with wholesalers in Greater China. President Xi Jinping imposed regulations in 2013 on government and party officials that mandate a “frugal working style.” […]

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Mastercard-produced training videos now available for everyone

[…] Mastercard-produced compliance training video, “Behind the Bribe,” won numerous industry awards and has been hugely effective. Multinationals around the world have integrated “Behind the Bribe” into their online training libraries as part of their compliance training and awareness programs. As a second release, “From Beach House to Blackmail” brings compliance training even further. It […]

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Glamorous first daughter named in Uzbek organized crime probe

[…] Geneva mansion claimed to have found more than 60 paintings and objects pilfered from Uzbekistan’s state art museums. Photos of some of the art treasures were posted online. Documents cited in May by Swedish investigative journalists appeared to show evidence of $300 million in bribes to Karimova from Swedish telecom giant TeliaSonera. She once […]

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Financial Disclosure Debate Rocks Chinese Media

[…] use of public funds. After the state-owned The Beijing Daily called on Locke to disclose his personal assets, microbloggers pointed out that he had already done so. Online commentator “deepain” wrote, “What is this!? You…ask U.S. ambassador to disclose his finances, but not…our own to disclose?” Sources: China Daily, Study Times (学习时报), Southern Metropolis […]

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Job: Director Training & Awareness- Anti-Corruption Compliance (Walmart)

[…] technology, education, law, or related field OR 6 years experience in business, information technology, education, law or related field. Additional Preferred Qualifications • 2 years of supervisory experience. • Master’s degree in Business, Law, or related field  To apply please follow this link to the Walmart Careers website and complete an online application. http://jobs.walmart.com/bentonville/legal,-compliance-and-ethics/jobid6020127-director-training-%EF%B9%A0-awareness-anti-corruption-compliance-jobs https://fcpablog.com/wp-content/uploads/2014/10/images.png

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