Armenia judges have price list for bribes
Richard L. Cassin
December 12, 2013
No Comments
Armenia’s human rights ombudsman said bribery in the country’s courts is so common that judges use an unofficial price list for kickbacks.
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Police Corruption And The FCPA
Richard L. Cassin
August 16, 2011
1 Comment
[…] their own systems. Beyond that, police corruption is a special scourge. It means people without money and power can’t depend on the police to protect them from human predators. As Transparency International has said, “When people live in fear of violent crime and in states where organised crime has co-opted the institutions that are […]
Richard Bistrong: Embrace the best compliance resource of all
Richard Bistrong
August 7, 2018
3 Comments
[…] out in response that a one-size solution “may be impossible to achieve.” He’s also concerned that in looking for harmonization and automation, “we may be minimiz(ing) the human element in the equation.” I agree with Martin’s premise that through too much standardization, we might lose the best compliance resource we have: our gut. He’s […]
Job: Associate Counsel – Compliance (World Fuel Services)
The FCPA Blog
August 1, 2014
No Comments
[…] and maintaining privacy and security initiatives. This job demands the highest level of confidentiality. Primary responsibilities: Enhance the compliance program by providing subject matter expertise into the design of key global policies and procedures, communication strategies, employee training and key compliance-related controls. Participate in developing compliance training programs and assist in the design and […]
FIFA and Switzerland’s changing role in global corruption enforcement
Andy Spalding
September 30, 2015
2 Comments
As we have said so many times before, the first step in addressing corruption is convincing the world that systemic corruption is not an immutable feature of human society.
Alison Taylor: Here’s how collective action can work in real life
Alison Taylor and Martin Benderson
January 25, 2017
1 Comment
[…] follow her on Twitter on @FollowAlisonT. Martin Benderson is an associate of BSR based in Copenhagen. He focuses on projects related to climate change, local sustainable performance, human rights, and gender issues. He also supports the Maritime Anti-Corruption Network, where he engages with multilateral and bilateral donor agencies and collective action programs. Follow him […]
FBI recognizes efficacy of Cayman Islands’ exchange of information system
Martin Kenney
August 26, 2019
2 Comments
[…] a Big Brother scenario, where the State will be prying and sticking its nose into matters that it has no need to know about. Privacy is a human right: it should not be something surrendered at the whim of a government agency. The more broad conclusion is obvious, though. The systems in operation in […]
Another UK firm discloses Unaoil probe
Richard L. Cassin
May 30, 2017
No Comments
[…] to Unaoil were used for any corrupt purposes. JWG operates in more than 40 countries and had sales last year of about $5 billion. The company helps design and build oil platforms, factories, power stations, wind farms, and refineries. Earlier this month, another UK oil and gas services firm, Petrofac, said it is under […]
Will Nigeria Take Another Bite?
Guest Contributor
August 4, 2011
No Comments
[…] foreign corporations “has caused immense damage and devastation to the economy and to institutions of governance, and directly undermined the full and effective enjoyment of internationally recognized human rights, especially economic, social and cultural rights by the citizens. To redress this disparity, SERAP petitioned the EFCC on August 2 to ensure that multinational corporations […]
SFO launches bribe probe of Sweett Group
Richard L. Cassin
July 14, 2014
No Comments
[…] of Justice, the Telegraph said. The investigation was triggered when the Wall Street Journal reported allegations last year that a former Sweett Group employee offered to award design work on a $100 million hospital construction contract in Morocco to a New York-based architecture firm, if the architects agreed to bribe a United Arab Emirates […]