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

York International Pays $22 Million To Resolve Global Corruption Case

Richard L. Cassin October 2, 2007

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 […]

The Hunt For Public International Organizations

Philip Fitzgerald August 9, 2012

What are public international organizations? Philip Fitzgerald dives deep for an answer.

Should ‘Grand Corruption’ Be A Crime Against Humanity?

The Editors August 22, 2012

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.

DC event will honor Mark Pieth, examine OECD and UN anti-corruption efforts

Jessica Tillipman November 26, 2013

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

[…] 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

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.

Tell Us: Are NGOs Instrumentalities?

Philip Fitzgerald July 17, 2012

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?

Iraq’s Lawsuit Legacy

Richard L. Cassin May 7, 2009

[…] for violating the U.N. regulations or U.S. law, including the Foreign Corrupt Practices Act. Among them are ABB, AB Volvo, Flowserve, Akzo Nobel, Chevron, Siemens, Ingersoll-Rand, York International, Oscar Wyatt, El Paso and Textron. There’s no private right of action under the Foreign Corrupt Practices Act. So Iraq’s claims are based on the Racketeer […]

What role does the WTO have in global anti-corruption enforcement?

Luciana Silveira June 17, 2019

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.

International Compliance Specialist (BAE Systems — Arlington, Va)

Richard L. Cassin August 28, 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 […]