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
[…] his time as Tianshui City vice mayor and deputy director of Gansu Land Department. There, his influence extended to agriculture, urban construction, mining rights and developments, and human resources. http://news.xinhuanet.com State-owned China Shenhua Coal to Liquid and Chemical Co. Ltd. chief accountant Wei Shuqing was handed a 20-year prison term. Wei reportedly collaborated with […]
[…] the anti -corruption programme, senior management is encouraged to ensure that anti -corruption measures are integra ted into high -risk procedures and policies, such as those concerning human resources management, and sales and purchasing policies: – With regard to human resources management, senior management ensures that: The process for recruiting and appointing managers […]
Mexico City-based law firm Litigio Estratégico y Compliance has translated the Second Edition of A Resource Guide to the U.S. Foreign Corrupt Practices Act into Spanish.
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 […]
Mexico City-based law firm Litigio Estratégico y Compliance has updated the Spanish translation of the DOJ’s June 2020 Guidance for the Evaluation of Corporate Compliance Programs.
[…] activities of Unaoil, the SFO sought information from AFW in respect of its concerns regarding the use by FWEL of agents to obtain a contract to provide design and engineering services on a gas-to-chemical complex in Brazil from 2011. In the months that followed, AFW provided the SFO with a large volume of material […]
The Ethics and Reputation Society of Turkey has translated the DOJ’s June 2020 Guidance for the Evaluation of Corporate Compliance Programs.
The U.S. Treasury Department’s Office of Foreign Assets Control said Wednesday it fined Berkshire Hathaway, Inc. $4.2 million after a subsidiary based in Turkey knowingly violated OFAC’s sanctions against Iran.
The DOJ released the first version of its Evaluation of Corporate Compliance Programs in 2017. That document (with its 2019 and 2020 updates) completed the chief compliance officer’s amazing transformation from part-time generalist to today’s highly specialized “super executive.” How did it happen, and why?
[…] of the industrial/ sectors, policies, major risks and potential opportunities in which the relevant Adani portfolio operates • Technical skills/experience in accounting/finance, governance or public policy, economy, human res ource management, strategy development and implementation of capital planning • Governance attributes such as compliance, leadership, risk management experience and a sound business judgment • […]
