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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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More allegations of ‘Prohibited Conduct’ in 2019 from the European Investment Bank

Like the integrity and investigation functions at five other Multilateral Investment Banks (World Bank, EBRD, Inter-American Development Bank, African Development Bank, and Asian Development Bank), the European Investment Bank’s Fraud Investigation team prepares and publishes an annual activity report describing its work to prevent, deter, investigate and remediate fraud and corruption.

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volkwagan anti-corruption

[…] or any other compliance-related issues can contact the Compliance Department by sending an e-mail to Group Compliance (K-IC) [email protected] volkswagen.de Investigation Office (internal contact) E-Mail [email protected] volkswagen.de Online reporting channel (BKMS) Link 24/7 hotline: Internal External (05361 9) 46300 00 800 444 46300 Mail (internal): Mail (external): Investigation Office Investigation Office Box 1717 Box […]

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Resource Alert: French translation of updated DOJ guidance for evaluating compliance programs

Paris-based compliance consultancy Compliance For Good has translated the DOJ’s June 2020 Guidance for the Evaluation of Corporate Compliance Programs. The unofficial translation includes both English and French and can be downloaded here.   Our thanks to Cecilia Fellouse-Guenkel, founder and manager of Compliance For Good, for making this resource available to our readers. Christ […]

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Pepsico_policy_fcpa_blog

[…] active conduct of PepsiCo business Written Pre -Approval All gift, meal, travel and entertainment pre -approval requests for Government Officials must be submitted by completing a brief online form (the Pre -approval Form) available here or on the C&E homepage. Exemptions from the Pre-Approval Requirement 1 Separate approvals relating to campaign finance, government ethics, […]

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New due diligence laws force companies to rethink human rights and anti-corruption compliance

[…] offer an opportunity to discuss together with other companies the opportunities, risks and methodologies around human rights and corruption risk assessments, due diligence and other related issues. To find out more please contact vanessa.hans@baselgovernance.org There’s more information in this flyer. 200910_Human Rights Flyer Download the flyer “Synergies in Anti-Corruption & Human Rights Compliance” here. https://fcpablog.com/wp-content/uploads/2020/09/Vanessa_Hans_bw-removebg-preview-1.png

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ego notes

HYPERLINK ” https://hbr.org/2018/04/how-humble-leadership-really-works?referral=03759&cm_vc=rr_item_page.bottom ” https://hbr.org/2018/04/how-humble-leadership-really-works?referral=03759&cm_vc=rr_item_page.bottom Ego Is the Enemy of Good Leadership by Rasmus Hougaard and Jacqueline Carter November 06, 2018 Breaking free of an overly protective or inflated ego and avoiding the leadership bubble is an important and challenging job. It requires selflessness, reflection, and courage. Here are a few tips that will […]

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