anti corruption

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Original Technorati articles tagged “anti corruption”

Latest blogosphere posts tagged “anti corruption”
 

  • SEC Announces First Non-Prosecution Agreement in an FCPA Matter


    Authority Authority:
    Editor’s Note: The following post comes to us from Colleen P. Mahoney , partner and head of the Securities Enforcement and Compliance practice at Skadden, Arps, Slate, Meagher & Flom, and is based on a Skadden Arps client alert by Ms. Mahoney, Charles F. Walker , and Erich T. Schwartz . On April 22, the ...
    1 week ago
  • Melaku Fenta case: List of detained officials, businessmen for corruption


    Authority Authority:
    (Daniel Berhane) Director General and Deputy Director of the Ethiopian Revenues and Customs Authority were put in custody on Friday, as reported in the previous news in this blog. The detention is on charges of suspicion of corruption according to the press statement from the Federal Anti-Corruption and Ethics ...
    1 week ago
  • Quebec’s anti-corruption squad Gangsterism charge sends clear message.


    Authority Authority:
    One Former mayor of Laval, Gilles Vaillancourt slapped with gangsterism charges, one bad political party disbanded: all on the same day. The party that won Montreal’s last municipal election , the Union Montreal party, which has won every election in the newly merged  post-2001 mega-city was dissolved . . ...
    1 week ago
  • Brazil’s Anti-Corruption Bill: Key Provisions for Companies


    Authority Authority:
    The Brazilian House of Representatives last week took a significant step toward revamping anti-corruption law in that country... (This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.)
    1 week ago
  • A.G.R.I = Analysis of Global Risk Intelligence from the Environmental Parliament


    Authority Authority:
    “It is the mark of an intelligent educated mind to be able to entertain a thought without accepting it. Of an even higher intelligence is the mind that is able to entertain conflicting thoughts without prejudice and preference until such time that the merits of each are fully manifest and thus allow for the correct ...
    3 weeks ago
  • Hexie Farm (蟹农场): The Rotten Tree


    Authority Authority:
    For his latest contribution to the  Hexie Farm  CDT series, cartoonist  Crazy Crab  comments on President Xi Jinping ’s stated commitment to rooting out corruption , while also targeting activists who call for the declaration of officials’ assets  as a means to achieve that goal. Here Xi is depicted as a ...
    3 weeks ago
  • Improving The Global Supply Chain: Create.Org


    Authority Authority:
    A few weeks ago, I met with Pamela Passman, President and CEO of  The Center for Responsible Enterprise And Trade (CREATe.org), “a non-profit organization dedicated to helping companies and their suppliers and business partners reduce counterfeiting, piracy, trade secret theft and corruption.”  Previously, Ms. ...
    3 weeks ago
  • Mahindra joins anti-corruption campaign


    Authority Authority:
    Mahindra & Mahindra, the Indian Industrial giant, is a company that works with a motive of enhancing the social economic condition of India apart from the financial gains of the company itself. Keeping this purpose in mind the industrial group has joined the anti-corruption movement, to work towards a solution to ...
    3 weeks ago
  • RUSSIAN FEDERATION SITREP


    Authority Authority:
    by Patrick Armstrong Russia Inc. A growing nervousness aboutthe economy: the Economics Ministry has substantially droppedits forecast of GDP growth to 2.4% from 3.6% and the Minister warns of a possiblerecession this autumn ; the outgoing and incoming heads of the Central Bank of Russia are concerned and ...
    4 weeks ago

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