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
[…] case, a depart – ment (Corporate Audit, Corporate Security, Corporate Legal Affairs) is appointed to investigate. Based on the investigation reports, the Investigation Office also collaborates with Human Resources which is responsible for any subsequent disciplinary process. Ombudspersons In addition to the colleagues in the Investigation Office, two external lawyers (ombudspersons) are available for […]
Volkswagen left its mark on the history of the world with the love it or hate it Beetle. Is it a similar story with its (incredibly) thorough anti-corruption policy? Let’s dive into the Antikorruptionsrichtlinie (my word).
In January 2020, Airbus SE paid $4 billion to settle global bribery and trade charges with French, UK, and U.S. authorities after an eight-year investigation. How does its anti-corruption policy compare?
Last week, Apple debuted its new ethics and compliance site containing links to policy documents on a wide range of compliance topics. The company’s anti-corruption policy includes some interesting details.
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.
World Acceptance Corporation agreed Thursday to pay the SEC $21.7 million in penalties and disgorgement to resolve FCPA offenses in Mexico.
[…] is a choice that many of us will be called upon to make at some point in time. By conceiving of heroism as a universal attribute of human nature, not as a rare feature of the few “heroic elect,” heroism becomes something that seems in the range of possibilities for every person, perhaps inspiring […]
[…] -Corruption Laws and/or this Practice, you can refer to the Group Compliance Function (both in person or by email at [email protected]) that is entrusted to oversee the design and implementation of this Practice, to provide advice and guidance to personnel on Anti – Corruption Laws and issues relating to bribery and corruption, monitoring the […]
[…] to mitigate this risk. In some cases, prudent due diligence will be ex tensive, and may add significant, but unavoidable delay and expense to the project. The design of a due diligence process for a par ticular acquisition or joint venture is a ver y fact-specific process and should be done with the advice […]
