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
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 […]
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.
FBI International Corruption Squads: What are they, and what do they do?
Ann Sultan
January 31, 2017
No Comments
[…] 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 […]
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 […]
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 Emirates […]
Tell Us: Are NGOs Instrumentalities?
Philip Fitzgerald
July 17, 2012
1 Comment
international texts?
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 […]
Iraq’s Lawsuit Legacy
Richard L. Cassin
May 7, 2009
No Comments
[…] 24) of everyone named as a defendant in the complaint:
AGCO Denmark A/S, AGCO S.A., Valtra do Brazil, Air Liquide Engineering, Akzo Nobel N.V., N.V. Organon (“Organon”), Intervet International B.V. (Intervet”), Mais Co. for Medical Products, Atlas Copsco CMT, AWB Ltd., B. Braun Medical France, B. Braun Melsungen A.G., B. Braun Medical Industries SDN BHD […]
What did the alleged 1MDB looters buy with $1 billion? Here’s the list
Richard L. Cassin
July 20, 2016
1 Comment
The DOJ alleged in a civil forfeiture complaint Wednesday that officials at Malaysia’s sovereign wealth fund 1MDB and the step son of the Malaysia prime minister diverted more than $3.5 billion from the fund.