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
[…] into USD 8.3bn in DCM issuances, USD 8bn in Go To market facilities and USD 16bn in Equity Capital program, which is the largest program by any group in India We also refer to a paragraph in the report that ” there may be additional, hidden leverage within the Adani empire in the form […]
[…] paragraph 169 below) from 2001 until 2009, and Foster Wheeler AG (formerly Foster Wheeler Inc.) from 2009 onwards (“FW” and together with its subsidiaries, the “Foster Wheeler Group“). It remains a subsidiary of FW (which as described below is itself now a subsidiary of Wood). 4. The Foster Wheeler Group was a global engineering […]
FERRARI N.V. ANTICORRUPTION COMPLIANCE PRACTICE 2 1. SCOPE AND OBJECTIVES Ferrari Group ( i.e. Ferrari N.V., Ferrari S.p.A. and their branches, subsidiaries and controlled Joint Ventures) is subject to anti -corruption laws of all the countries in which it operates, including those laws ratifying international conventions, such as Italian Legislative Decree 231/2001, United States […]
[…] 17 Sponsoring and donations 19Violations of anti-corruption laws and their drastic consequences 22 Important principles and rules for the workplace 23 Effectively fighting corruption in the Volkswagen Group 26 Information 26 Advice on individual cases 26 Training opportunities 26 Business Partner Check 27 Whistleblower system 28 Investigation Office 28 Ombudspersons 28 Contact information 30 […]
[…] office in France, having more than five hundred employees and turnover in excess of €100 million; Chairs, general managers and managers of companies belonging to a group of companies with a parent company having its registered office in France, more than five hundred employees and consolidated turnover in excess of €100 million; 13 […]
[…] into this Deferred Prosecution Agreement (the “Agreement”). This Agreement must be read alongside the undertaking dated 28 June 2021 given by AFWEL’s ultimate parent company, John Wood Group PLC (“Wood”) attached hereto as Appendix A (the “Undertaking”). This Agreement comes into force on the day when the Court makes a declaration pursuant to paragraph […]
Elon Musk is well known for his brevity on Twitter, and Tesla’s worldwide bribery and anti-corruption policy shows the compliance department also likes to keep things simple.
Last year, General Motors produced over 6.8 million vehicles and employed over 150,000 people. Here are five interesting points from its global anti-corruption policy.
In June 2019, Walmart paid the DOJ and SEC $282 million to settle allegations that it violated the FCPA by paying an intermediary in Brazil for help obtaining construction permits and having weak anti-corruption internal controls in Brazil, China, India, and Mexico. How does its three-page anti-corruption policy compare?
