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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

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

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Basel Institute on Governance (11)

Monday
May082017

Gretta Fenner: Are companies and executives responsible for human rights violations abroad?

What is the responsibility and possible criminal liability of companies and their officials relating to human right violations allegedly committed abroad?

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Monday
Apr102017

Does e-government reduce corruption? Take the survey

Do e-government and digital technologies really help to prevent corruption? Companies appear to believe that they do -- but what's your view?

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Wednesday
Mar152017

Do e-government and digital technologies really help to prevent corruption?

E-government to business (G2B) such as e-procurement, e-tax filing and e-sourcing are often cited as being useful to reduce interface between companies and government officials and thus the scope for discretionary decisions, thereby diminishing the opportunities for bribery.

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Thursday
Sep292016

Metals technology industry leaders announce their participation in Anti-Corruption Collective Action Initiative 

The three leading companies in the metals technology industry -- Danieli & C. Officine Meccaniche SpA, Primetals Technologies Limited, and SMS GmbH -- have announced their participation in a sector-specific Collective Action Initiative in which they exchange best practice and knowledge in anti-corruption compliance and related developments within their industry.

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Wednesday
Sep282016

Singapore: Strong AML laws, weak enforcement

Singapore demonstrates a strong anti-money laundering and counter financing of terrorism (AML/CFT) legislative framework but despite this, it shows significant weaknesses in its effective implementation, according to a recent review by the Financial Action Task Force

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Tuesday
Aug092016

Pieth, Stiglitz quit Panama Papers panel

Mark PiethTwo international experts appointed by the Panama government to investigate the use of anonymous offshore companies to evade taxes and hide assets quit Friday because of government interference.

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Tuesday
Jul122016

Upcoming Event: Anti-Corruption Collective Action Conference (Basel, Switzerland -- October 20-21)

The International Centre for Collective Action (ICCA) at the Basel Institute on Governance is hosting a conference entitled “Collective Action: Evidence, Experience and Impact on October 20 - 21, 2016 in Basel, Switzerland.

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Monday
Mar022015

Mike Scher: Let's hope ‘business-side enforcement’ is the future

The FCPA Blog has been talking about the growth of global enforcement and compliance. That's good. But let’s not forget the original principle of enforcement by business organizations themselves.

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Monday
Aug252014

Collective Action: A new approach to combat corruption

In parts 1 and 2 of this series, we introduced the concept of Collective Action and why companies should have a vested interest in using it to fight corruption.

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Thursday
Jul312014

Mike Scher: Let's hang together to fight graft

When a company suspects a competitor is going to pay bribes, the temptation is to do the same thing. Bribe takers encourage a bribery bidding war. They want the biggest bribe to win the business, not the best price, product or service.

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Wednesday
Jul092014

Tanzanians want help tracing $300 million in Swiss accounts

Tanzania has asked for help to find out if money moving into bank accounts in Switzerland was stolen from the government through fraud and corruption.

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