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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/Joint Ventures – Page 47

Help Wanted For Siemens Report

One of ProPublica’s outstanding investigative reporters, T. Christian Miller, wrote the story below (which ProPublica co-published with MSN Money). We reprint it under ProPublica’s generous license (“You can republish our articles for free, if you credit us, link to us, and don’t edit our material or sell it separately.”) If you have trouble accessing the […]

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In Pakistan, an old graft case stirs new fears

[…] the largest religious party in Pakistan. The bribes were intended to ensure that Sharif and the Jamaat-e-Islami would be friendly towards the military and supportive of its ventures. The money helped Sharif win a landslide victory against Benazir Bhutto in 1990. The allegations are far from fresh. But earlier this month, Pakistan’s supreme court […]

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Clean fuel tech firm and ex-CEO violated the FCPA in China

A Canadian clean fuel technology company and its former chief executive officer agreed Friday to pay more than $4.1 million to the SEC to resolve charges that they violated the Foreign Corrupt Practices Act by bribing a government official in China.

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Risk-Based Compliance: First Steps

Scott Moritz: Risk-based compliance can work, even for the world’s biggest companies. By Scott Moritz Who are your highest-risk third parties and what are you doing about them? Most FCPA enforcement actions involve payments through agents and other intermediaries. That’s why the DOJ and SEC and their overseas counterparts are watching what companies do to […]

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Freezing orders: An opportunity to obtain information?

[…] recover bribes or commission paid to his agent or employee, as if held on trust, was confirmed by a recent UK Supreme Court decision in FHR European Ventures LLP and others  v Cedar Capital Partners LLC (avaliable here). Although an order for pre-proceedings disclosure can be obtained, particularly in fraud cases, the courts will […]

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