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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 48

Resource alert: Best practices for managing compliance in China

Chinese President Xi Jinping addresses a welcoming luncheon co-hosted by the U.S.-China Business Council in Washington in 2012. [Photo courtesy of Xinhua] The U.S.-China Business Council recently released the results of a survey of its membership on Best Practices for Managing Compliance in China. The full report — available here (pdf) — will be a great resource for readers of the FCPA Blog.

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Goldman Sachs: Five takeaways for compliance officers everywhere

[…] suspicions regarding Jho Low, the focal point of bribes and covert payments, were raised inside Goldman Sachs after it became deeply involved with 1MDB and its financial ventures. However, the company’s control functions did not act upon these suspicions to try and learn more about the evolution of the deals and the roles of […]

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Ripe For Challenge

There’s more to FCPA conspiracy charges and aiding and abetting than meets the eye, according to this reader.

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A Straight Shot At FCPA Compliance

Question: What essential aspect of FCPA compliance is also the toughest for organizations to come by? Here’s a hint. It’s what made the man on the left, Ben Hogan, the greatest golfer of his day. Answer: Consistency. It may as well be a physical law — like the law of gravity or one of the […]

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FERRARI N.V._Anticorruption Compliance Practice_ENG

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 […]

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Anti-Corruption-Legal-Compliance-Guide exxon mobil fcpa blog

[…] of Government Officials ……………………………………….. 7 Gif ts, Entertainment, and Hosting of Commercial Parties ………………………………………… 7 Agents and Third-Party Service Providers and Intermediaries ……………………………………….. 8 Acquisitions and Joint Ventures ……………………………………………………………. 10 Charitable Contributions ……………………………………………………………… ….. 10 Facilitating Payments ……………………………………………………………… …….. 11 Anti-Corruption Compliance Program Overview ………………………………………………… 12 Management Leadership and Accountability ………………………………………………….. 12 Assessment of […]

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More allegations of ‘Prohibited Conduct’ in 2019 from the European Investment Bank

Like the integrity and investigation functions at five other Multilateral Investment Banks (World Bank, EBRD, Inter-American Development Bank, African Development Bank, and Asian Development Bank), the European Investment Bank’s Fraud Investigation team prepares and publishes an annual activity report describing its work to prevent, deter, investigate and remediate fraud and corruption.

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