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: – Page 78
Benchmarking Alert: Here’s Volkswagen’s full anti-corruption policy
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).
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.
World Acceptance Corporation pays SEC $21.7 million to resolve “bags of cash” FCPA offenses
World Acceptance Corporation agreed Thursday to pay the SEC $21.7 million in penalties and disgorgement to resolve FCPA offenses in Mexico.
FERRARI N.V._Anticorruption Compliance Practice_ENG
Anti-Corruption-Legal-Compliance-Guide exxon mobil fcpa blog
Benchmarking Alert: Here’s the full Airbus anti-corruption policy
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?
Benchmarking Alert: Here’s Apple’s full anti-corruption policy
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.