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 […]
Search Results for: label/York International – Page 2
The arguments for prosecuting grand corruption at the International Criminal Court as a crime against humanity are persuasive.
Job Title: Director, Financial Integrity Investigations Location: New York Company: International Rescue Committee Background/IRC Summary: The International Rescue Committee is among the world’s leading humanitarian relief and development organizations. The IRC has been at the forefront of virtually every major humanitarian initiative to assist people uprooted by war, persecution, or civil conflict for the last 80 […]
[…] this week, we’d like to suggest an additional point on its important agenda: applying the OECD anti-bribery convention to major sporting organizations such as FIFA and the International Olympic Committee. It’s not a new idea; it’s actually as old as the OECD anti-bribery convention itself (formally titled the OECD Convention on Combating Bribery of […]
On December 4, 2012, The George Washington University Law School and the Anti-Corruption Committee and North American Forum of the International Bar Association (in cooperation with the Anti-Corruption Committee of the American Bar Association) will host a day-long conference on the International Fight Against Corruption.
[…] practices connected with airport projects in Madagascar and Croatia. The Bank sanctioned a third company for a collusive practice in connection with the Madagascar project. France-based ADP International S.A. (formerly ADP Management), an airport developer, operator, and manager, and a subsidiary of Aéroports de Paris S.A., and ten subsidiaries were debarred for 12 months […]
Run-amok compliance officers cost Bank of Tokyo Mitsubishi $315 million for sanctions report whitewash
The New York State Department of Financial Services (DFS) Tuesday levied $315 million in penalties against Bank of Tokyo Mitsubishi UFJ (BTMU) for misleading regulators regarding its transactions with Iran, Sudan, Myanmar, and other sanctioned entities.
In 2009, companies from the private sector (mainly in Europe) decided, through the International Chamber of Commerce (ICC) to develop in cooperation with the World Economic Forum, the UN Global Compact and Transparency International a training tool known as RESIST (Resisting Extortions and Solicitations in International Transactions).
Johnson Controls pays SEC $14 million to settle China bribe case, receives DOJ Pilot Program declination
[…] enforcement action with an internal administrative order and didn’t go to court. Johnson Controls acquired the China Marine subsidiary as part of a 2005 acquisition of York International. China Marine consists of two legal entities: York Refrigeration Marine (China) Ltd. and JCI Marine (Shanghai) Trading Company Ltd. The China Marine entities operate as indirect, […]
Governments and international financial institutions (IFIs) are stepping up to respond to the public health and economic crisis caused by Covid-19. For its part, the World Bank Group (WBG) has approved billions of dollars in financing to support countries in their efforts against the pandemic. Given the quickly evolving nature of the crisis, responders are balancing […]