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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

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Forty-four ways to fix ISO 37001

[…] reviewed, indicating what entity conducted the review, and what parts of a company were reviewed/omitted from the review. 11. Free access. Make ISO 37001 available for all online, for free. Cover expenses through the review process. Companies conducting ISO approved reviews would pay ISO a license fee. 12. Integrate the Annex. Integrate the Annex […]

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Wal-Mart’s Victims Part VI: Bribery Violates a Human Right

[…] and legitimate government. Where corporations bribe governments to bypass health, safety, and environmental regulations, or to import goods and personnel in violation of customs laws, or to buy a workaround of the judicial process, they have contributed to the erosion of civil society and the destruction of the social contract. They put their competitors, […]

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Benchmarking Alert: Here’s Coca-Cola’s full anti-bribery policy

[…] Don’t pay bribes, or you might end up in jail. Company employees that violate these laws can also face severe civil and criminal penalties, including jail time. 3. No facilitating payments (except sometimes). The Company’s prohibition on bribery applies to all improper payments regardless of size or purpose, including “facilitating” (or expediting) payments. Facilitating […]

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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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Benchmarking Alert: Here’s Volkswagen’s full anti-corruption policy

[…] It is therefore advisable to exercise particular caution when dealing with authorities and / or their representatives and to take a very restrictive approach to granting benefits. 3. Use of examples.  Favoritism is often linked to corruption. This involves a person using their position of power to obtain an advantage for a family member […]

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Pepsico_policy_fcpa_blog

[…] not allowed at PepsiCo Under this policy, a Third Party is anyone PepsiCo hires , such as suppliers, agents, consultants, vendors, or service providers . Distributors who buy product from PepsiCo at negotiated prices, take title and resell to end users according to PepsiCo ’s negotiated terms and conditions are also considered Third Parties […]

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