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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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Benchmarking Alert: Here’s General Motor’s full anti-corruption policy

[…] offers of employment, hiring someone’s friend or relative, or anything else that is valuable to the receiver, even if it would not be valuable to anyone else. 3. Figure out if you are dealing with a government official.  It is your responsibility to understand whether you are interacting with a government official – either […]

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volkwagan anti-corruption

[…] a trivial offense or even a necessity for conducting business relations. On the contrary, corruption is a very serious crime. Furthermore, in many countries (including Germany, the UK, the USA and China) the practice of targeted benefits between business partners is a punishable offense. Under these laws, offering, requesting, promising or accepting the promise […]

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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. At EIB, fraud, corruption, […]

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Benchmarking Alert: Here’s Walmart’s full global anti-corruption policy

[…] follow-up if you identify yourself. If you are not comfortable identifying yourself, you can make anonymous reports to the Ethics Helpline to the extent allowed by law. 3. No (mention) of facilitating payments. This policy prohibits corrupt payments in all circumstances, whether in dealings with government officials or individuals in the private sector. Every […]

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