In November 2018, all 435 seats in the House of Representatives, 34 Senate seats, and 36 governorships are up for grabs. We must challenge our candidates to compete on the basis of their commitment to integrity.
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Years ago we were both employees of a major multinational company that was a supplier of super high strength fibers. One of the many applications of these fibers were lightweight soft and hard armor for personal and vehicular protection such as bullet proof vests and armored cars.
[…] comes to anti-corruption and other types of compliance, and with good reason. The enforcement stakes in the United States and beyond are increasingly high, as the bar for attracting regulatory and law enforcement scrutiny seems to be increasingly low. But there is a balance to be struck between mitigating risks and maximizing profits. Unless […]
[…] benefits to officials and holders of political office be problematic? 17 Sponsoring and donations 19Violations of anti-corruption laws and their drastic consequences 22 Important principles and rules for the workplace 23 Effectively fighting corruption in the Volkswagen Group 26 Information 26 Advice on individual cases 26 Training opportunities 26 Business Partner Check 27 Whistleblower […]
Elon Musk is well known for his brevity on Twitter, and Tesla’s worldwide bribery and anti-corruption policy shows the compliance department also likes to keep things simple. 1. A whole policy in 10 words. Boiled down to its essence, our policy is: Don’t offer any bribe to anybody, anytime, for any reason. (And when […]
[…] At EIB, fraud, corruption, collusion, money-laundering etc., are collectively referred to as Prohibited Conduct (and defined by the EIB’s Anti-Fraud Policy). The EIB’s Fraud Investigations Activity Report for 2019 provides statistics on the number of reports of Prohibited Conduct received and investigated, as well as providing a number of case studies that demonstrate the […]