The Hunt For Public International Organizations
Philip Fitzgerald
August 9, 2012
1 Comment
What are public international organizations? Philip Fitzgerald dives deep for an answer.
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/York International
York International Pays $22 Million To Resolve Global Corruption Case
Richard L. Cassin
October 2, 2007
1 Comment
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 […]
DC event will honor Mark Pieth, examine OECD and UN anti-corruption efforts
Jessica Tillipman
November 26, 2013
1 Comment
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 […]
FBI International Corruption Squads: What are they, and what do they do?
Ann Sultan
January 31, 2017
No Comments
[…] 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 […]
Compliance fiasco: Commerzbank pays $1.45 billion for AML, sanctions, and fraud-related offenses
Richard L. Cassin
March 12, 2015
6 Comments
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.
Should ‘Grand Corruption’ Be A Crime Against Humanity?
The Editors
August 22, 2012
2 Comments
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 graft.
What role does the WTO have in global anti-corruption enforcement?
Luciana Silveira
June 17, 2019
1 Comment
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 trade.
Tell Us: Are NGOs Instrumentalities?
Philip Fitzgerald
July 17, 2012
1 Comment
The academic jury seemed intrigued by a related issue: What about officials of NGOs, who are not “foreign public officials” under the FCPA or other international texts?
Job: International Compliance Specialist (BAE Systems — Arlington, Va)
The FCPA Blog
August 31, 2015
No Comments
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 […]
International Compliance Specialist (BAE Systems — Arlington, Va)
Richard L. Cassin
August 28, 2015
No Comments
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 […]