label/York International

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

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Search Results for: label/York International – Page 2

Job: International Compliance Specialist (BAE Systems — Arlington, Va)

The FCPA Blog August 31, 2015

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 […]

Angela Barkhouse: Kleptocrats should face the International Criminal Court

Angela Barkhouse May 25, 2017

The arguments for prosecuting grand corruption at the International Criminal Court as a crime against humanity are persuasive.

Job: Director, Financial Integrity Investigations (International Rescue Committee – New York)

The FCPA Blog April 20, 2016

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 […]

OECD Working Group: Use the Anti-Bribery Convention to prosecute corruption in megasports

Nicola Bonucci, Drago Kos, and Andy Spalding March 6, 2023

[…] 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 […]

Fighting international corruption: what’s working, what’s not working, and what will work?

Jessica Tillipman November 15, 2012

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.

World Bank sanctions Bouygues, debars Aéroports de Paris S.A. units

Harry Cassin January 4, 2022

[…] 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

Richard L. Cassin November 18, 2014

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.

How to RESIST paying bribes

Nathalie Raynaud June 27, 2013

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

Richard L. Cassin July 12, 2016

[…] 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, […]

What we’ve learned at the World Bank Group about international cooperation

Giuliana Dunham Irving and Ryan Velandria McCarthy August 24, 2020

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 […]