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 3

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

Richard L. Cassin April 18, 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 […]

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 […]

Does the CPI reward countries for adopting (but not enforcing) UNCAC?

Jason Deegan February 18, 2020

Apart from minor changes, Transparency International’s Corruption Perceptions Index doesn’t change very much year by year and its publication each January typically leads to an uptick in its common criticisms being voiced at the same time every year. These core criticisms are primarily concerning the fact that the CPI relies on a small number […]

What did the alleged 1MDB looters buy with $1 billion? Here’s the list

Richard L. Cassin July 20, 2016

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.

Rory Donaldson: TI-UK Guidance presents international best practices for anti-bribery compliance

Rory Donaldson October 23, 2017

Transparency International UK launched a new online tool this month to provide businesses with practical and in depth guidance on tackling bribery and corruption.

Judge Wolf wants an international anti-corruption court

Julie DiMauro July 24, 2014

[…] federal judge in Massachusetts, says public corruption at the highest levels of government in many nations threatens global stability. Judge Wolf, pictured, made the case for an international anti-corruption court at the 2014 World Forum on Governance, hosted by the Brookings Institute and Czech nonprofit Zaostřeno. Here’s an excerpt from his report — The […]

Event Note: Perspectives on the May 2016 London Anti-Corruption Summit (April 13 – Washington, DC)

The FCPA Blog April 7, 2016

An increased urgency is growing around the world regarding the need to confront the deep-rooted problem of corruption. Prime Minister David Cameron plans to host a major international anti-corruption summit in London in May 2016 that will engage the global community on this issue. The Wilson Center’s Rule of Law Initiative, in collaboration with […]

The FCPA Docket (March 2019)

Marc Alain Bohn and Christine Ciambella March 26, 2019

[…] October 2018. Petros Contoguris, Azat Martirossian, and Vitaly Leshkov (DOJ | SDOH 17-233): The DOJ indicted Contoguris, a Greek national and the founder and chief executive officer of Gravitas & CIE International Ltd., on October 12, 2017, for activities related to the Rolls Royce enforcement action. Several other individuals, including James Finley, Keith Barnett, Aloysius Johannes Jozef Zuurhout, and […]

What if aid organizations were asked to comply with the UK Modern Slavery Act?

Ashley Jackson January 28, 2019

[…] supply chain risks, developed policies, created operational guidance, and began to craft disclosure statements about their efforts to prevent forced labor. The legislation does not apply to international organizations, but what if it did? Most of us assume that international organizations with laudable humanitarian missions are behaving ethically. The reality is that many of […]

Eduard Ivanov: How much ‘hard law’ is good for anti-corruption compliance?

Eduard Ivanov June 5, 2017

Since the FATF 40 Recommendations were published in 1990, Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) compliance became one of the most regulated fields. By contrast, anti-corruption compliance is developing under the influence of international soft law.