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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

Search Results for: label/BAE Systems – Page 74

I confess. Colombia isn’t perfect

[…] the risks and reap the rewards. _______ José Da Silva is the founder and CEO of Vantech Group. From offices in Latin America and Miami, Vantech combines specialized consulting, tailored outsourcing, compliance systems and enhanced due diligence, and cutting-edge technology to help companies entering and operating in Latin America. He can be contacted here. https://fcpablog.com/wp-content/uploads/2015/03/Screen-Shot-2015-03-03-at-9.14.47-AM.png

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ethiXbase launches employee certification system

[…] also generate monthly or ad hoc reports demonstrating how your program is performing over time.   The ethiXbase Employee Certification and Risk Management program can be integrated with third-party systems, including TRACE International’s TRAC program.   For more details, download the brochure here.  ___________ Scott Graham is the CEO of ethiXbase. He can be contacted here. https://fcpablog.com/wp-content/uploads/2012/11/us5.campaign-archive1.com-2012-11-15-112332.png

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SMB Offshore in $342 million settlement with Brazil prosecutors and Petrobras

[…] their fines. The company said then the executives’ settlement didn’t involve an admission of guilt and the accusations of corruption were without merit. SBM provides floating production systems for the oil and gas industry. Petrobras is one of its biggest customers. *     *     * Here’s the joint press release issued by the Brazil prosecutor’s […]

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Martin Kenney on the psychology of whistleblowing: Are they brave or foolhardy?

[…] world. Whistleblowing can also be an equally shadowy pastime, depending on the motivation of the blower. It is now an integral part of the justice and regulatory systems. It is imperative that all countries adopt a whistleblowing policy, for reward or otherwise, that protects what is a Human Intelligence Source. As Haile Selassie once […]

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In foreign corruption cases, transparency creates accountability

[…] investigations in other jurisdictions. The private sector also benefits when more facts reach the public domain. We’ve seen companies use foreign bribery case information to create better systems and practices for vetting their partners, deals, and investment locations. Info from court documents has also convinced banks to refuse some high-risk actors as clients, and […]

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Vera Cherepanova: Can GDPR and blockchain ever coexist?

[…] a controller-processor agreement which would govern the data processing performed by the node. This doesn’t sound like a feasible solution. Although decentralized transaction processing employed by blockchain systems removes the vulnerabilities commonly exploited in centralized data repositories, it appears to be at odds with the GDPR logic. The network of nodes, each keeping a […]

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Vietnam In The News

[…] intended to secure contracts to supply high-tech items — including third-party underwater mapping and bomb containment equipment, helicopter parts, chemical detectors, satellite communication parts and air tracking systems. Their trial is pending. In December 2008, Siemens’ guilty plea to FCPA books and records violations involved Vietnam. The Securities and Exchange Commission’s complaint (download the […]

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Job: Head of Compliance (Ericsson — Bellevue, Washington USA)

[…] and similar, Ensure that a robust and integrated business continuity plan is created and regularly exercised in order to mitigate business risks, and Ensure the security of systems, data and people through comprehensive security processes and tools, aligned to customer and RNAM and telco/ICT industry standards. . . . Continue Reading . . . […]

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Protecting the integrity of World Bank initiatives to combat corruption

[…] to the Director of the UK’s Serious Fraud Office. A number of these respondents highlighted the growing tension between developed and developing countries in which the financial systems of developed countries are facilitating corruption, but the greatest negative impact is borne by developing nations. World leaders can commit to combating illicit money flows and […]

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