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Editors

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 49

Walt Disney Company Anti-Corruption-Policy-FCPA BLog

[…] 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 […]

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Adani-Response-to-Hindenburg-January-29-2023

[…] 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, […]

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Amec DPA Final

[…] 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 […]

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Glencore Anti-Corruption+and+Bribery+Policy_FCPA BLOG

[…] under Glencore’s 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 don’t control or operate to encourage them to act in a manner consistent with our Values and Code. 2 GLENCORE ANTIfiCORRUPTION AND BRIBERY POLICY What […]

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KHC_Global_ABAC_Policy_English fcpa blog

[…] 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 […]

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Statement-of-Facts-AFWEL

[…] 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 […]

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