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
[…] corruption policy compare? 1. One policy to rule them all. This policy applies globally to the management, employees and contract workers of all entities in the Carlsberg Group. Where the Carlsberg Group participates in existing joint ventures as a non-controlling shareholder, the other shareholder(s) shall be made specifically aware about the significance to Carlsberg […]
[…] Strategic Analysis Course in Virginia, USA, 2012 (Image courtesy of the Egmont Group)The people at the DOJ in charge of FCPA enforcement get help from the Egmont Group, they say. The feds describe Egmont as part of the international infrastructure by which enforcement agencies share information and help each other develop evidence to prosecute […]
[…] in this context, are we sure that ceasing to scrutinize human rights abuses will do justice to the victims? The same can be said about the Working Group on Bribery of the Organisation for Economic Co-operation and Development (OECD). This Group was established to monitor the implementation and enforcement of the 1997 OECD Anti-Bribery […]
Image courtesy of inspiredbyiceland on YouTubeThe OECD Working Group on Bribery said last week it has “serious concerns” about Iceland’s lack of progress fighting bribery of foreign public officials and implementing the OECD anti-bribery convention.
On July 4, 2019, the UK’s fifth Deferred Prosecution Agreement was approved. The DPA is between the Serious Fraud Office and Serco Geografix Limited (SGL), a subsidiary of Serco Group PLC, and relates to fraud and false accounting offenses.
[…] ADP and its subsidiaries — ADP Ingénierie, ADP Airport Services, ADP do Brasil Participações, ADP International Americas LLC, ADPM Mauritius, Aéroports de Paris Management 3, Airport International Group, Airport Management Company, Airport Management Services, and Jordan Airport Management — are ineligible to participate in projects and operations financed by the World Bank Group. As […]
Job Title: Chief Compliance Officer & Associate General Counsel Employer: Bristow Group Inc. Location: Houston, Texas USA
[…] company, Telecommunications D’Haiti, in violation of Foreign Corrupt Practices Act and money laundering laws. Declinations (decisions not to bring enforcement actions) by the DOJ / SEC Bristow Group CB Richard Ellis Golden Minerals Corp * * * Our 2010 FCPA Enforcement Index is here, the 2009 can be found here, and our 2008 index […]
[…] Commission said a political intelligence firm admitted wrongdoing and agreed to pay a $375,000 penalty for compliance failures in acquiring and handling potential material non-public information. Marwood Group Research LLC also agreed last week to retain an independent compliance consultant. Marwood is a healthcare-focused advisory and consulting firm headquartered in New York City with […]
Yasuhiro Sato, President and Group CEO, Mizuho Financial Group, Inc.The chairman of Mizuho Financial Group Inc., Takashi Tsukamoto, will leave his post in March following a scandal linking the lender to organized crime groups.
