[…] in relation to bribery and corruption. Company leaders should make sure they understand all the risks they face in this regard before venturing offshore in search of cheap labor or new markets for their products. _______ Guy Underwood is the executive chairman and founder of the RISQ Group, one of APAC’s leading providers of […]
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[…] Board member Zdenko Juricic has also been charged for his role in defrauding the state. A previous indictment saw Sanader being charged with forcing HEP to supply cheap electricity to Dioki, a petrochemical firm owned by his friend, Robert Jezic. Sanader also faces charges he took a $13.5 million bribe from MOL in exchange […]
[…] company’s former partner in the Democratic Republic of Congo, Dan Gertier, has denied that his ‘close relationship with the country’s president, Joseph Kabila, allowed him to buy interests in the country’s mining assets on the cheap,’ the Guardian said. __________ Our thanks to a reader who alerted us to the SFO’s April 25, 2013 announcement.
[…] and individuals communicate more than email, and new technologies are now transforming email into a powerhouse for compliance programs. The benefits of email are obvious — it’s cheap, fast, easy, and ubiquitous. There are some 1.9 billion daily emails users around the world who send a staggering 29 billion legitimate emails per day. That’s […]
[…] ice cream variations have arisen. Mooncakes nearly always come in boxes of four or more. The price of a box of mooncakes can range from the very cheap (RMB 40 or 50, or US $6 or 7) to the very expensive (RMB 600 and up, or — US $100 or more). In many cases, […]
[…] DOJ for a green light under the FCPA Opinion Procedure Regulations. The green light came in the form of Opinion Procedure Release 08-02. But it didn’t come cheap. Halliburton had to promise to investigate Expro after the acquisition and quickly disclose to the DOJ what it learned. And it had to help prosecute anyone […]
[…] went to FIFA’s headquarters in Zurich, reportedly “with a team of ex-Federal agents to start the inquiry.” The Telegraph said of Freeh, His expertise does not come cheap and he comes fresh from advising Saudi Arabian Prince Bandar bin Sultan, a former ambassador to the US and a close associate of President George W […]