The Hunt For Public International Organizations
What are public international organizations? Philip Fitzgerald dives deep for an answer.
What are public international organizations? Philip Fitzgerald dives deep for an answer.
Internal Investigation into Oil-For-Food Abuses Uncovered Widespread Bribery
York International Corporation has reached a settlement with U.S. prosecutors of numerous violations of the U.S. Foreign Corrupt Practices Act — relating to bribes paid under the United Nations oil-for-food program and kickbacks for other government contract work in Bahrain, Egypt, India, Turkey, the United Arab Emirates […]
Mark Pieth, Professor of Criminal Law at Basel University, Chairman of the OECD Working Group on Bribery in International Business TransactionsOn December 4, 2013, The George Washington University Law School will host a tribute to Mark Pieth for his 25 years serving as Chairman of the OECD Working Group on Bribery in International Business […]
[…] and foreign governments.
In its December press release announcing the General Cable Corporation settlement, the DOJ also drew attention to its cooperation with the Federal Bureau of Investigation International Corruption Squads. If you’re wondering what these International Corruption Squads are working on, you’re not alone.
The DOJ’s General Cable press release noted:
“In 2015, International Corruption Squads […]
Commerzbank AG agreed to pay $1.45 billion for doing business with Iran and other sanctioned countries and its failure to have adequate money laundering controls, the DOJ and New York financial regulator said Thursday.
The International Criminal Court in the Hague hasn’t been used against kleptocrats. The Rome Statute that created the court extends to “crimes against humanity” but no one knows if that includes […]
international texts?
There are many factors that make international trade particularly vulnerable to corruption. This begs the question of what has been done to fight corruption, particularly by international organizations like the World Trade Organization (WTO), whose role is regulating international […]
Job Title: International Compliance Specialist
Employer: BAE Systems Inc.
Primary Location: Arlington, Virginia USA Job Description:
BAE Systems has a job opening for an International Compliance Specialist in Arlington, VA. The International Compliance Specialist (ICS) will work with the International Compliance team attorneys to administer the Company’s due diligence procedures for the appointment of international marketing representatives, distributors […]
Job Title: International Compliance Specialist
Employer: BAE Systems Inc.
Primary Location: Arlington, Virginia USA Job Description:
BAE Systems has a job opening for an International Compliance Specialist in Arlington, VA. The International Compliance Specialist (ICS) will work with the International Compliance team attorneys to administer the Company’s due diligence procedures for the appointment of international marketing representatives, distributors […]