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.
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.