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
[…] whistleblower channels to all of their employees, collaborators, clients, partners and suppliers. ______ Lucas Zanoni is an undergraduate student of history and law at the University of São Paulo, researcher in the fields of Fiscal History and Anti-corruption, and intern at ID Global, an institute of research and experimental development in social and human sciences.
[…] Organized Crime and Corruption Reporting Project. Adem Aliyev, the father-in-law of SOCAR president Rovnag Abdullayev, and Fakhraddin Ismayilov, the head of SOCAR’s Oil & Gas Research and Design Institute, were early directors in the company that became Bahar Energy, the OCCRP said. A document trail shows that Aliyev and Ismailov sold their interests in […]
[…] curve — at the beginning, somewhere near the middle, or already close to the end? As we often say in this space, compliance isn’t about math but human beings and how they behave. That’s why we think the FCPA will grow, as it has for the past five years, then ebb somewhat, then grow […]
[…] and career at stake. _____ Lotte Rooijendijk is the Communications & Project Officer at Transparency International Netherlands, where she is involved in international projects in the areas of anti-corruption, transparency, whistleblower protection, good governance and human rights. She is the publisher and editor-in-chief of www.transparency.nl, the online platform of the anti-corruption organization Transparency International Netherlands.
[…] of state-owned enterprises came from “business partners” and from the company itself. PTC provides digital and online technology services to businesses. It specializes in 2D and 3D design software, product lifecycle management, and service management solutions. The company was formerly known as Parametric Technology Corporation and changed its name to PTC Inc. in January […]
[…] according to a local report. They were named by the Xinhua news agency as Liang Hong, vice president and operations manager of Glaxo China, Zhang Guowei, a human resources director, Zhao Hongyan, a legal affairs director, and Huang Hong, a business development manager. A whistleblower claimed GlaxoSmithKline’s China staff committed ‘widespread bribery of doctors […]
[…] a case study. My peers and I were asked to identify the risks an organization faced in a foreign country, suggest controls to lessen the risk, and design a program to gauge the effectiveness of these controls. The findings were presented to “a Board” that included professionals from E&Y, Boston Scientific, and a compliance […]
[…] around the world turn risk into a path for growth. With roots dating to 1828, Willis Towers Watson has 39,000 employees in more than 120 territories. We design and deliver solutions that manage risk, optimize benefits, cultivate talent, and expand the power of capital to protect and strengthen institutions and individuals. Our unique perspective […]
[…] in the exploration, production and mining segments, to pay local police and military for protection. But do the payments also encourage — and perhaps somehow endorse — human rights abuses? And if that’s true, shouldn’t the payments be banned? So what if Chevron and other companies are then forced to leave places where their […]
[…] — all in the Miami-Dade area. Hebrew Homes entered into a five-year corporate integrity agreement with the inspector general’s office of the U.S. Department of Health and Human Service. It also agreed to change its policies on hiring medical directors. The Anti-Kickback Statute is intended to ensure that a physician’s medical judgment is not […]
