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Editors

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

Search Results for: 🍊 Ivermectin Without Prescription 📩 www.Ivermectin-6mg.com 📩 Buy Ivermectin 6 Mg Online Uk 🔷 Buy Stromectol 3 Mg Online Uk . Stromectol 3 Mg Online Uk – Page 794

Event: ICC International Integrity & Anti-Corruption Conference (December 8)

[…] Chairman ICC Netherlands Emily O’Reilly, European Ombudsman Jan Hommen, former CEO KPMG and former CEO ING Bank Nick Hirons, Senior Vice President, Global Ethics and Compliance, GlaxoSmithKline (UK) Iohann Le Frapper, Vice-chair, ICC Commission on CR & Anti-corruption and Group General Counsel, and Richard Bistrong, Contributing Editor of the FCPA Blog and CEO Front-Line […]

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Report: China pharma in vaccine scandal involved in multiple bribery cases

[…] have been mentioned in at least 10 bribery-related cases in the past decade,” China Daily said Monday. The news outlet said the information came from China Judgment Online, a web-accessible database that discloses court rulings. “The judgments in the criminal cases say the company’s employees or distributors paid money to people responsible for buying […]

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Enforcement agency restructured in Brazil corruption fight

The Federal Comptroller’s Office (CGU) is an internal control body of the Brazilian Federal Government responsible for carrying out activities related to the defense of public patrimony and increasing the transparency of management, through public corrective actions, prevention and fight against corruption and ombudsman.

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Yikes: Companies still don’t grasp their true corruption risks

[…] vulnerable to corruption and also limited in their ability to demonstrate an effective compliance program as their line of defense, should they face prosecution. Legislators, including the UK Ministry of Justice, U.S. Department of Justice and the French Anti-corruption Agency (AFA) all state that organizations must understand their exposure to the risk of corruption […]

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Deducting Disgorgements

 A reader asked a question we hadn’t seen before. Is an FCPA-related disgorgement tax deductible? We’ve talked about disgorgement (here) and taxes (here). But we’ve never put the two together in a post. So we began checking the cases but nothing came up. Then we dove into the Tax Code and the Treasury Regulations and […]

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Naaman’s Guilty Plea

[…] in another e-mail discussing the wording of the invoice, said: “The fewer words the better!” With his plea, Naaman admitted paying or promising to pay more than $3 million to officials at Iraq’s Ministry of Oil and the Trade Bank of Iraq to win business for Innospec. The company makes and markets the anti-knock […]

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H-P, Mark Hurd And The FCPA

Will investigations into H-P’s former CEO’s domestic conduct converge with ongoing probes into the company’s overseas sales practices?

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