Richard Bistrong FCPA, Anti-Bribery & Compliance Flipboard

Most recent stories in Richard Bistrong FCPA, Anti-Bribery & Compliance Flipboard

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  Charlie Helps

  

  Coronavirus’s Spread Could Complicate Corporate Anti-Bribery Efforts

  The Wall Street Journal. - Dylan Tokar

  Travel restrictions aimed at stemming the spread of the novel coronavirus could complicate companies’ efforts to prevent bribery and other corporate misconduct, lawyers say. As the epidemic spreads, compliance officers and the lawyers tasked with conducting internal investigations and bribery risk …

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  Charlie Helps

  

  No-deal Brexit ferry company owns no ships and has never run Channel service

  The Guardian - Patrick Greenfield

  Concerns raised over Seaborne Freight, which won a £13.8m contract to operate a Ramsgate to Ostend route

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  Charlie Helps

  

  No-deal Brexit ferry contract sparks concerns - BBC News

  bbc.co.uk - Katie Hope & Joe Miller

  No-deal Brexit ferry contract sparks concerns Image source, Getty Images Article information Author, Katie Hope & Joe Miller Role, BBC News 30 December 2018 Concerns have been raised over the readiness of a British firm contracted by the government to run extra ferries in the event of a no-deal …

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  Charlie Helps

  

  The Brexit Short: How Hedge Funds Used Private Polls to Make Millions

  Bloomberg - By Cam Simpson, Gavin Finch, and Kit Chellel

  Private polls—and a timely ‘concession’ from the face of Leave—allowed the funds to make millions off the pound’s collapse.

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  Charlie Helps

  

  Brexit: Jacob Rees-Mogg defends Ireland move by City firm he co-founded ahead of EU withdrawal | The Independent

  The Independent - Lizzy Buchan

  Prominent Brexiteer Jacob Rees-Mogg has defended the move by a City firm that he helped to found to establish an investment fund in Ireland ahead of …

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  Charlie Helps

  

  New York Attorney General Sues Trump Foundation After 2-Year Investigation

  The New York Times - By Danny Hakim

  The New York State attorney general’s office filed a scathingly worded lawsuit on Thursday taking aim at the Donald J. Trump Foundation, accusing the charity and the Trump family of sweeping violations of campaign finance laws, self-dealing and illegal coordination with the presidential …