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
[…] at disneycompliance.com . Anyone considering retaining an agent for the Company must consult the Agent’s Policy and follow it in every respect. 7. Mergers, Acquisitions and Joint Ventures. Mergers, acquisitions and joint ventures may present substantial risks of anti -corruption violations. Accordingly, the Chief Compliance Officer (“CCO”) must be consulted whenever the Company is […]
[…] our business. While we believe that all such transactions (which have included (unsecured) inter – corporate deposits and guarantees given on behalf of our subsidiaries and joint ventures) have been conducted on an arm’s length basis, we might have achieved more favorable terms had such transactions not been entered into with related parties. Furthermore, […]
[…] been fully integrated into Wood’s governance and management structure, including the group-wide E&C Programme which applies uniformly across Wood’s business units (except in relation to certain joint ventures). Wood has also introduced significant enhancements to the E&C Programme, in particular to strengthen internal controls, policies, and procedures regarding compliance with the Bribery Act 2010 […]
Novartis updated its anti-bribery policy four months after the Swiss pharma paid $346.7 million to resolve FCPA offenses in Greece, Vietnam, and South Korea. Here are some interesting details from the latest version.
[…] under Glencoreâs direct supervision, working for a Glencore office or industrial asset directly or indirectly controlled or operated by Glencore plc worldwide. We assert our influence over joint ventures we donât control or operate to encourage them to act in a manner consistent with our Values and Code. 2 GLENCORE ANTIfiCORRUPTION AND BRIBERY POLICY What […]
[…] SCOPE This Policy applies to all Kraft Heinz employees, including contingent and contract employees , globally, including all of its Business Units, subsidiaries, and majority -owned joint ventures (co llectively, “Kraft Heinz” or the “Company”). The Policy also applies to agents, contractors, and other third -party Business Partners of the Company through contractual provisions […]
Minnesota-based 3M has over 100,000 patents and produces around 60,000 products — including the N95 face mask. Here are five interesting points from its anti-bribery policy.
In January 2020, Airbus SE paid $4 billion to settle global bribery and trade charges with French, UK, and U.S. authorities after an eight-year investigation. How does its anti-corruption policy compare?
Health care giant Johnson & Johnson will pay more than $2.2 billion to resolve criminal and civil claims arising from allegations of kickbacks to U.S. doctors and improper marketing claims about three of its prescription drugs.
[…] sum of US$121,950 be remitted to a Citi Bank Account in New York in the name of “OM Oil Industries Ltd”. The remitter was to be “Montgomery Ventures“. IA1 indicated that following this he would ensure a bank draft for encashment would be available in Lagos, Nigeria. The evidence indicates that the purpose of […]
