kelly suriol

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UBS suspends two bankers in China hiring probe

UBS has placed two employees on a leave of absence, including its top capital markets banker in As...

Two arrested in ongoing Rolls Royce bribery probe

Two people were arrested in London on Wednesday as part of the Serious Fraud Office's investigatio...

Diagnosing A Compliance “Failure”

Life is filled with ups and downs. Compliance officers know this and are familiar with riding the roller coaster. Compliance “failures” are …

Antitrust Laws

FCPA Compliance and Ethics Report-Episode 35-Transaction Monitoring

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Privacy

What Is The Role Of An Apology In Anti-Corruption Enforcement?

What is the most famous apology in literature? Plato’s Apology for Socrates certainly is in the conversation. In addition to presenting Plato’s views …

Positive Thinking

“DPAs” Have Arrived in England: The Proof of the Pudding Is in the Eating

An agreement may be offered by the prosecutor to the accused organisation, under which the prosecutor will bring criminal charges but then …

Corruption

Great Barrier Reef 'at risk' from coal development plan

Environmentalists in Australia have reacted angrily to a decision to allow dredged sediment to be dumped near the Great Barrier Reef.<p>Conservationists say the operation could damage the site’s fragile ecosystem, fearing that coral and other marine life could be smothered and poisoned.<p>It’s part of a …

10 Winter Pastas

On days like these -- when cold snow creeps over the tops of our boots and we're glad to be packed into a crowded subway car simply for the heat -- very few things make us warm <i>and</i> happy. Hot chocolate is too fleeting, our favorite winter hats are weathered, and by the time we get home all we want …

Italian Food

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Privacy

January 2014 FCPA Digest

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Privacy

Mandatory Training for Third Parties – Effective or Protective?

<b>What is the risk?</b><p>Third-party liability for contractors, resellers, agents and supply chain partners is an issue that continues to bedevil …

Employment

Ireland's implementation of the OECD Anti-Bribery Convention: Could be better

Truth in Settlements Act: Warren, Coburn bill seeks more public disclosure

KPMG pays €7 million to settle Dutch bribery case

What Companies Can Learn From The Ralph Lauren Corporation FCPA Case

May 7, 2013<p>Embed<p>Last week, a subsidiary of American fashion designer Ralph Lauren Corporation made global news for violations of The Foreign Corrupt …

Privacy

Anti-Corruption: Effective Compliance Begins with the Assessment of Risks

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Privacy

French company implants first artificial heart

A French company has implanted its first artificial heart, which can beat for up to five years.<p>Carmat says the operation went smoothly and that the patient was awake and talking.<p>Previous attempts to create a full, artificial heart have run into problems during human testing.<p>The implant operation …

Serious Fraud Office reviews collapsed case with aim of 'learning lessons'

Blow to SFO over aborted corruption trial of accused Blair associate Victor Dahdaleh adds to recent failures<p>The Serious Fraud Office has launched a review of the circumstances that led to the collapse of a high-profile corruption trial which has further damaged its reputation as it attempts to …

Electricity activists restore power to Greek families cut off by the state

When will we have electricity again, Mom? This is a question scores of Greek children are asking their parents as darkness falls.<p>Giorgos Kouzilos lights an oil lamp as darkness falls outside in what is becoming an everyday chore.<p>A government plan to restore electricity to Greece’s poorest families …