Skip to content

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/Private Right of Action – Page 4

Dr. Thomas Christ: The Basel Art Trade Guidelines 10 years on

This overview provides a perspective on an industry sector – the art market – that has increasingly come into the spotlight of law enforcement and business integrity circles in recent years. Dubious practices of some market players has led to demands for greater transparency in art market transactions in particular in relation to the […]

Read More »

Alison Taylor: Here’s how collective action can work in real life

Over the last five years, we have seen greatly increased coherence and consistency in anti-corruption compliance programs. But, individual corporate action has only limited ability to confront and address what two authors called “wicked problems” of systemic corruption.

Read More »

Job: Policy Director, Private Sector Integrity

[…] private sector portfolio. TI-USA’s private sector program focuses on increasing integrity and strengthening anti-corruption standards and practices in the private sector, including by promoting consistent, vigorous enforcement of laws prohibiting foreign bribery, and creating a culture of integrity that promotes transparency and ethical practices. Continue Reading…
To apply for this job, Click Here
Browse more than […]

Read More »

Con-way Settles FCPA Enforcement Action

[…] FCPA violations were caused by a Philippines-based subsidiary, Emery Transnational. It made about $244,000 in improper payments between 2000 and 2003 to officials at the Philippines Bureau of Customs and the Philippine Economic Zone Area, and $173,000 in improper payments to officials at fourteen state-owned airlines.
The bribes to customs officials consisted of hundreds of […]

Read More »

And now, due diligence on your due diligence (for real)

[…] between the UK’s Parliamentary Home Office Affairs Committee, chaired by Keith Vaz, and the Serious Organised Crime Agency “SOCA” over the latter’s failure to publish a list of 92 institutions, firms, celebrities and companies who have allegedly obtained illegal private information from rogue private investigators. Unless SOCA publishes the list by next week the […]

Read More »

After Kay, Another Warning About Grease Payments

[…] foreign official. Therefore, it’s outside the scope of the exception.
If this sounds like a difference without a distinction, like another piece of linguistic linguine — well, that’s right. It’s confusing. Which is why the facilitating payments exception, to use Jon’s word, is filled with danger.
As he says, companies can be lulled by the exception […]

Read More »