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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)

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 […]

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

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 […]

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

[…] 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 […]

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

[…] 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 […]

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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, […]

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How to RESIST paying bribes

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).

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Job: Senior Risk Officer (International Finance Corporation – Washington, D.C.)

Job Title: Senior Risk Officer Location: Washington, D.C. Company:  International Finance Corporation (IFC)  Background / General Description International Finance Corporation (IFC), the private sector arm of the World Bank Group, is a global leader, investor and advisor committed to projects in its developing member countries that reduce extreme poverty and boost shared prosperity. IFC finances private […]

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