Friday 26 February 2016

Richard Bistrong: Are your sales teams compliance ambassadors? - The FCPA Blog - The FCPA Blog

Richard Bistrong: Are your sales teams compliance ambassadors? - The FCPA Blog - The FCPA Blog

HSBC: SEC investigating Asia hiring practices - The FCPA Blog - The FCPA Blog

HSBC: SEC investigating Asia hiring practices - The FCPA Blog - The FCPA Blog

Martin Kenney: Why are UK fraud victims neglected and forgotten? - The FCPA Blog - The FCPA Blog

Martin Kenney: Why are UK fraud victims neglected and forgotten? - The FCPA Blog - The FCPA Blog

SFO charges two former tech execs with corruption - The FCPA Blog - The FCPA Blog

SFO charges two former tech execs with corruption - The FCPA Blog - The FCPA Blog

Rothstein fallout: Florida bank penalized $4 million for ‘willful’ AML violations - The FCPA Blog - The FCPA Blog

Rothstein fallout: Florida bank penalized $4 million for ‘willful’ AML violations - The FCPA Blog - The FCPA Blog

Tom Fox on VW: The cost of a ‘strategy of delay and obfuscation’ - The FCPA Blog - The FCPA Blog

Tom Fox on VW: The cost of a ‘strategy of delay and obfuscation’ - The FCPA Blog - The FCPA Blog

Rothstein fallout: Florida bank penalized $4 million for ‘willful’ AML violations - The FCPA Blog - The FCPA Blog

Rothstein fallout: Florida bank penalized $4 million for ‘willful’ AML violations - The FCPA Blog - The FCPA Blog

SFO charges two former tech execs with corruption - The FCPA Blog - The FCPA Blog

SFO charges two former tech execs with corruption - The FCPA Blog - The FCPA Blog

Carlson and Yuan: China releases draft amendments to law governing commercial bribery - The FCPA Blog - The FCPA Blog

Carlson and Yuan: China releases draft amendments to law governing commercial bribery - The FCPA Blog - The FCPA Blog

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): UTILIZING THE FREEDOM OF INFORMATION ACT (FOIA)

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): UTILIZING THE FREEDOM OF INFORMATION ACT (FOIA)

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): YOUR SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING BUSINESS PLAN

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): YOUR SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING BUSINESS PLAN

Wednesday 24 February 2016

HSBC: SEC investigating Asia hiring practices - The FCPA Blog - The FCPA Blog

HSBC: SEC investigating Asia hiring practices - The FCPA Blog - The FCPA Blog

MacMurray and Benton: ISO 37001 is ‘from business, for business’ - The FCPA Blog - The FCPA Blog

MacMurray and Benton: ISO 37001 is ‘from business, for business’ - The FCPA Blog - The FCPA Blog

FinCEN withdraws Andorra bank money laundering finding, owners claim ‘momentous victory’ - The FCPA Blog - The FCPA Blog

FinCEN withdraws Andorra bank money laundering finding, owners claim ‘momentous victory’ - The FCPA Blog - The FCPA Blog

Job: Project Ethics Compliance Officer (Bechtel - Alexandria, Egypt) - The FCPA Blog - The FCPA Blog

Job: Project Ethics Compliance Officer (Bechtel - Alexandria, Egypt) - The FCPA Blog - The FCPA Blog

Richard Bistrong: Are your sales teams compliance ambassadors? - The FCPA Blog - The FCPA Blog

Richard Bistrong: Are your sales teams compliance ambassadors? - The FCPA Blog - The FCPA Blog

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): YOUR SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING BUSINESS PLAN

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): YOUR SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING BUSINESS PLAN

Tuesday 23 February 2016

Death on the Nile - Teaser Trailer

SEC staff recommends FCPA enforcement action against Oreo maker Mondelēz International - The FCPA Blog - The FCPA Blog

SEC staff recommends FCPA enforcement action against Oreo maker Mondelēz International - The FCPA Blog - The FCPA Blog

Practice note: Philanthropic and grant-giving activities in emerging markets - The FCPA Blog - The FCPA Blog

Practice note: Philanthropic and grant-giving activities in emerging markets - The FCPA Blog - The FCPA Blog

Practice note: Philanthropic and grant-giving activities in emerging markets - The FCPA Blog - The FCPA Blog

Practice note: Philanthropic and grant-giving activities in emerging markets - The FCPA Blog - The FCPA Blog

VimpelCom FCPA disgorgement is third biggest ever - The FCPA Blog - The FCPA Blog

VimpelCom FCPA disgorgement is third biggest ever - The FCPA Blog - The FCPA Blog

MacMurray and Benton: ISO 37001 is ‘from business, for business’ - The FCPA Blog - The FCPA Blog

MacMurray and Benton: ISO 37001 is ‘from business, for business’ - The FCPA Blog - The FCPA Blog

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): YOUR SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING BUSINESS PLAN

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): YOUR SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING BUSINESS PLAN

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): Why Social Network To Promote Your Small Business?

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): Why Social Network To Promote Your Small Business?

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): Why Social Network To Promote Your Small Business?

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): Why Social Network To Promote Your Small Business?

Saturday 20 February 2016

VimpelCom: We're ready to acknowledge FCPA violations and pay penalties - The FCPA Blog - The FCPA Blog

VimpelCom: We're ready to acknowledge FCPA violations and pay penalties - The FCPA Blog - The FCPA Blog

Job: Compliance Officer, Ethics Office (Santander - Boston, MA) - The FCPA Blog - The FCPA Blog

Job: Compliance Officer, Ethics Office (Santander - Boston, MA) - The FCPA Blog - The FCPA Blog

VimpelCom reaches $795 million resolution with U.S., Dutch authorities - The FCPA Blog - The FCPA Blog

VimpelCom reaches $795 million resolution with U.S., Dutch authorities - The FCPA Blog - The FCPA Blog

Here's our new Top Ten list, with VimpelCom landing sixth - The FCPA Blog - The FCPA Blog

Here's our new Top Ten list, with VimpelCom landing sixth - The FCPA Blog - The FCPA Blog

UK enforcement: Sweett Group fined £2.25 million after Bribery Act conviction - The FCPA Blog - The FCPA Blog

UK enforcement: Sweett Group fined £2.25 million after Bribery Act conviction - The FCPA Blog - The FCPA Blog

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): Why Social Network To Promote Your Small Business?

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): Why Social Network To Promote Your Small Business?

Friday 19 February 2016

31 Pictures That Every Perfectionist Will Love

31 Pictures That Every Perfectionist Will Love: Do cluttered closets and unorganised cupboards give you sleepless nights? Do you freak out with OCD if your clothes, books and paperclips aren’t arranged by size, shape and color? If yes, then today’s post is just for you. Check out these 31 examples of perfect visual symmetry, not just in nature, but also in everyday tasks performed by perfectionists. 1. Nicely done, Mr. Driver 2. […]

Yes, Kazakhstan is a compliance challenge. But it’s doable - The FCPA Blog - The FCPA Blog

Yes, Kazakhstan is a compliance challenge. But it’s doable - The FCPA Blog - The FCPA Blog

Yes, Kazakhstan is a compliance challenge. But it’s doable - The FCPA Blog - The FCPA Blog

Yes, Kazakhstan is a compliance challenge. But it’s doable - The FCPA Blog - The FCPA Blog

UK Bribery Act: Pre-trial agreements are a turning point for global enforcement - The FCPA Blog - The FCPA Blog

UK Bribery Act: Pre-trial agreements are a turning point for global enforcement - The FCPA Blog - The FCPA Blog

VimpelCom: We're ready to acknowledge FCPA violations and pay penalties - The FCPA Blog - The FCPA Blog

VimpelCom: We're ready to acknowledge FCPA violations and pay penalties - The FCPA Blog - The FCPA Blog

VimpelCom reaches $795 million resolution with U.S., Dutch authorities - The FCPA Blog - The FCPA Blog

VimpelCom reaches $795 million resolution with U.S., Dutch authorities - The FCPA Blog - The FCPA Blog

Message from the Messenger of Iraqi children to America and the world 1

Spirit Science 1 ~ Thoughts

Here's our new Top Ten list, with VimpelCom landing sixth - The FCPA Blog - The FCPA Blog

Here's our new Top Ten list, with VimpelCom landing sixth - The FCPA Blog - The FCPA Blog

VimpelCom reaches $795 million resolution with U.S., Dutch authorities - The FCPA Blog - The FCPA Blog

VimpelCom reaches $795 million resolution with U.S., Dutch authorities - The FCPA Blog - The FCPA Blog

VimpelCom reaches $795 million resolution with U.S., Dutch authorities - The FCPA Blog - The FCPA Blog

VimpelCom reaches $795 million resolution with U.S., Dutch authorities - The FCPA Blog - The FCPA Blog

VimpelCom: We're ready to acknowledge FCPA violations and pay penalties - The FCPA Blog - The FCPA Blog

VimpelCom: We're ready to acknowledge FCPA violations and pay penalties - The FCPA Blog - The FCPA Blog

UK enforcement: Sweett Group fined £2.25 million after Bribery Act conviction - The FCPA Blog - The FCPA Blog

UK enforcement: Sweett Group fined £2.25 million after Bribery Act conviction - The FCPA Blog - The FCPA Blog

Tuesday 16 February 2016

Martin Kenney: How is ISIL oil reaching international markets? - The FCPA Blog - The FCPA Blog

Martin Kenney: How is ISIL oil reaching international markets? - The FCPA Blog - The FCPA Blog

Joe Murphy: Big Brothers penalty shows our dysfunctional legal system - The FCPA Blog - The FCPA Blog

Joe Murphy: Big Brothers penalty shows our dysfunctional legal system - The FCPA Blog - The FCPA Blog

General Cable increases FCPA disgorgement reserve to $28 million - The FCPA Blog - The FCPA Blog

General Cable increases FCPA disgorgement reserve to $28 million - The FCPA Blog - The FCPA Blog

Joe Murphy: Big Brothers penalty shows our dysfunctional legal system - The FCPA Blog - The FCPA Blog

Joe Murphy: Big Brothers penalty shows our dysfunctional legal system - The FCPA Blog - The FCPA Blog

Matt Kelly: Don’t forget to review and comment on ISO 37001 - The FCPA Blog - The FCPA Blog

Matt Kelly: Don’t forget to review and comment on ISO 37001 - The FCPA Blog - The FCPA Blog

PTC pays $26 million to resolve China FCPA offenses   - The FCPA Blog - The FCPA Blog

PTC pays $26 million to resolve China FCPA offenses   - The FCPA Blog - The FCPA Blog

Satanic Pedophilia Network Exposed in Australia — It Starts at the TOP, Just Like in the USA and UK | Humans Are Free

Satanic Pedophilia Network Exposed in Australia — It Starts at the TOP, Just Like in the USA and UK | Humans Are Free

Sweet Sticky Rainbow Shopping Guide: Edible Rainbows for Valentine's Day

Sweet Sticky Rainbow Shopping Guide: Edible Rainbows for Valentine's Day:   Rainbow Heart Chocolate Countdown Calendar   Stained Glass Rainbow Jumbo Shortbread Cookie Jumbo Cookie       ...

Monday 15 February 2016

Apple Iphones: Why You Need An iPhone

Apple Iphones: Why You Need An iPhone: Ever since the introduction of the Apple iPhone, there has been a huge public response to this product.  Millions of people are proclaimin...

Saturday 13 February 2016

HISTORIC: LONDON SILVER FIX BREAKS - JANUARY 28, 2016

Lord James of Blackheath - 15 Trillion dollars and 750 thousand metric t...

Life in Baghdad: Joy Amid the Chaos of War | الحياة في بغداد | FRONTLINE

HOLY SHIT, AMERICANS, WILL YOU EVER HOLD ANYONE ACCOUNTABLE FOR CRIMES C...

HOLY SHIT, AMERICANS, WILL YOU EVER HOLD ANYONE ACCOUNTABLE FOR CRIMES C...

OFAC fines Barclays $2.5 million for 159 Zimbabwe sanctions violations - The FCPA Blog - The FCPA Blog

OFAC fines Barclays $2.5 million for 159 Zimbabwe sanctions violations - The FCPA Blog - The FCPA Blog

Big Brothers Big Sisters of America pays $1.6 million to settle false claims allegations - The FCPA Blog - The FCPA Blog

Big Brothers Big Sisters of America pays $1.6 million to settle false claims allegations - The FCPA Blog - The FCPA Blog

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): A Thank You and 4 Gifts from Ken Larson

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): A Thank You and 4 Gifts from Ken Larson

Sweet Sticky Rainbow Shopping Guide: Unique Valentine's Day Gifts For Men For Less Than...

Sweet Sticky Rainbow Shopping Guide: Unique Valentine's Day Gifts For Men For Less Than...:   Gyroscopic Rainbow Tile     Rainbow Medallion Notebook     Digital Daylight Coffee Mug ...

Friday 12 February 2016

8 Serious Mosquito-Borne Diseases Other Than Zika

8 Serious Mosquito-Borne Diseases Other Than Zika: Here are eight mosquito-borne diseases, other than the Zika virus, that you should know about.

Julius Baer pays $547 million for U.S. tax scam, two bankers plead guilty - The FCPA Blog - The FCPA Blog

Julius Baer pays $547 million for U.S. tax scam, two bankers plead guilty - The FCPA Blog - The FCPA Blog

Algeria jails six for corruption linked to Sonatrach contracts - The FCPA Blog - The FCPA Blog

Algeria jails six for corruption linked to Sonatrach contracts - The FCPA Blog - The FCPA Blog

Compliance alert: Do your sales people have too much discretion? - The FCPA Blog - The FCPA Blog

Compliance alert: Do your sales people have too much discretion? - The FCPA Blog - The FCPA Blog

Tom Fox: Johnny Football and Accountability in Compliance - The FCPA Blog - The FCPA Blog

Tom Fox: Johnny Football and Accountability in Compliance - The FCPA Blog - The FCPA Blog

Nicole Rose: There's something to learn from, ahem, presidential candidates - The FCPA Blog - The FCPA Blog

Nicole Rose: There's something to learn from, ahem, presidential candidates - The FCPA Blog - The FCPA Blog

SFO director rehired for two more years - The FCPA Blog - The FCPA Blog

SFO director rehired for two more years - The FCPA Blog - The FCPA Blog

OFAC fines Barclays $2.5 million for 159 Zimbabwe sanctions violations - The FCPA Blog - The FCPA Blog

OFAC fines Barclays $2.5 million for 159 Zimbabwe sanctions violations - The FCPA Blog - The FCPA Blog

WW3, NUCLEAR ARMAGEDDON, AND THE GEORGIA GUIDE STONES DECODED

Kazakhstan: Dreams of progress, but reality comes knocking - The FCPA Blog - The FCPA Blog

Kazakhstan: Dreams of progress, but reality comes knocking - The FCPA Blog - The FCPA Blog

Compliance alert: Do your sales people have too much discretion? - The FCPA Blog - The FCPA Blog

Compliance alert: Do your sales people have too much discretion? - The FCPA Blog - The FCPA Blog

Tom Fox: Johnny Football and Accountability in Compliance - The FCPA Blog - The FCPA Blog

Tom Fox: Johnny Football and Accountability in Compliance - The FCPA Blog - The FCPA Blog

Call for Papers: Business Ethics and Corruption in the Globalized World - The FCPA Blog - The FCPA Blog

Call for Papers: Business Ethics and Corruption in the Globalized World - The FCPA Blog - The FCPA Blog

AML watch: The Egmont Group steps up enforcement against terrorist financing - The FCPA Blog - The FCPA Blog

AML watch: The Egmont Group steps up enforcement against terrorist financing - The FCPA Blog - The FCPA Blog

Sweet Sticky Rainbow Shopping Guide: Hearts for Sale: Rainbow Valentines

Sweet Sticky Rainbow Shopping Guide: Hearts for Sale: Rainbow Valentines:   Rainbow Heart T-Shirt       Valentines Rainbow Heart Pillows           ...

Nicole Rose: There's something to learn from, ahem, presidential candidates - The FCPA Blog - The FCPA Blog

Nicole Rose: There's something to learn from, ahem, presidential candidates - The FCPA Blog - The FCPA Blog

SBM Offshore: DOJ re-opens overseas bribe probe - The FCPA Blog - The FCPA Blog

SBM Offshore: DOJ re-opens overseas bribe probe - The FCPA Blog - The FCPA Blog

Wednesday 10 February 2016

2-9-16 – FRAUD IS HOW BANKS DO BUSINESS

Kazakhstan: Dreams of progress, but reality comes knocking - The FCPA Blog - The FCPA Blog

Kazakhstan: Dreams of progress, but reality comes knocking - The FCPA Blog - The FCPA Blog

Martin Kenney: Healthcare scams (sadly) aren't a new story - The FCPA Blog - The FCPA Blog

Martin Kenney: Healthcare scams (sadly) aren't a new story - The FCPA Blog - The FCPA Blog

UK courts: SFO clears legal privilege hurdle in bribery probe - The FCPA Blog - The FCPA Blog

UK courts: SFO clears legal privilege hurdle in bribery probe - The FCPA Blog - The FCPA Blog

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): SHOULD YOU CONSIDER SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING?

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): SHOULD YOU CONSIDER SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING?

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): YOUR SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING BUSINESS PLAN

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): YOUR SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING BUSINESS PLAN

Thursday 4 February 2016

OFAC adds five to Magnitsky sanctions list - The FCPA Blog - The FCPA Blog

OFAC adds five to Magnitsky sanctions list - The FCPA Blog - The FCPA Blog

Wackenhut whistleblower awarded $1.3 million for Iraq firefighting overcharges - The FCPA Blog - The FCPA Blog

Wackenhut whistleblower awarded $1.3 million for Iraq firefighting overcharges - The FCPA Blog - The FCPA Blog

Are corrupt companies like white collar tomb raiders? - The FCPA Blog - The FCPA Blog

Are corrupt companies like white collar tomb raiders? - The FCPA Blog - The FCPA Blog

Jeroen Michels: Does corruption at customs still scare you? Well, it should - The FCPA Blog - The FCPA Blog

Jeroen Michels: Does corruption at customs still scare you? Well, it should - The FCPA Blog - The FCPA Blog

UK courts: Italian prosecutor follows the money from a strange oil deal - The FCPA Blog - The FCPA Blog

UK courts: Italian prosecutor follows the money from a strange oil deal - The FCPA Blog - The FCPA Blog

Jeroen Michels: Does corruption at customs still scare you? Well, it should - The FCPA Blog - The FCPA Blog

Jeroen Michels: Does corruption at customs still scare you? Well, it should - The FCPA Blog - The FCPA Blog

KPMG survey: Oil price collapse drains funding for FCPA compliance - The FCPA Blog - The FCPA Blog

KPMG survey: Oil price collapse drains funding for FCPA compliance - The FCPA Blog - The FCPA Blog

Tuesday 2 February 2016

"PROPHECY ALERT" Biometric Banking Iris Scanners ATM (Illuminati)

CERN WATCH: "Terrestrial Invisible Entities" Confirmed? Hadronic Mechani...

Scientists Have Created Part Human Part Animal Creature! Cloning Stem Ce...

SAP settles Panama bribes case with SEC for $3.9 million - The FCPA Blog - The FCPA Blog

SAP settles Panama bribes case with SEC for $3.9 million - The FCPA Blog - The FCPA Blog

OFAC adds five to Magnitsky sanctions list - The FCPA Blog - The FCPA Blog

OFAC adds five to Magnitsky sanctions list - The FCPA Blog - The FCPA Blog

OFAC adds five to Magnitsky sanctions list - The FCPA Blog - The FCPA Blog

OFAC adds five to Magnitsky sanctions list - The FCPA Blog - The FCPA Blog

Paul Pelletier: Sporadic enforcement isn't effective enforcement - The FCPA Blog - The FCPA Blog

Paul Pelletier: Sporadic enforcement isn't effective enforcement - The FCPA Blog - The FCPA Blog

SAP settles Panama bribes case with SEC for $3.9 million - The FCPA Blog - The FCPA Blog

SAP settles Panama bribes case with SEC for $3.9 million - The FCPA Blog - The FCPA Blog

Singapore seizes bank accounts linked to Malaysia sovereign wealth fund - The FCPA Blog - The FCPA Blog

Singapore seizes bank accounts linked to Malaysia sovereign wealth fund - The FCPA Blog - The FCPA Blog

Sweet Sticky Rainbow Shopping Guide: What Can You Do with Fiverr?

Sweet Sticky Rainbow Shopping Guide: What Can You Do with Fiverr?: * On the Internet website called Fiverr.com you can contract to do all sorts of jobs and pay just five dollars to get them done.  As you m...

Instituto Español Second Life: Empire.Kred

Instituto Español Second Life: Empire.Kred

Monday 1 February 2016

Tables Turned on Police harassment.constable assaults and smashes phone!...

How to start a revolution: Learn from Iceland!

CERN DANGERS REVEALED! PAPERCLIP NAZIS AND COSMOLOGY CARTEL - DR. JOSEPH...

Nearly Indestructible Water Bears Are DNA Thieves

Nearly Indestructible Water Bears Are DNA Thieves

War on Whistleblowers - Trailer

U.S. Navy officer jailed 40 months for selling classified information to defense contractor - The FCPA Blog - The FCPA Blog

U.S. Navy officer jailed 40 months for selling classified information to defense contractor - The FCPA Blog - The FCPA Blog

How to prevent a suspension and debarment disaster before it happens - The FCPA Blog - The FCPA Blog

How to prevent a suspension and debarment disaster before it happens - The FCPA Blog - The FCPA Blog

Paul Pelletier: Sporadic enforcement isn't effective enforcement - The FCPA Blog - The FCPA Blog

Paul Pelletier: Sporadic enforcement isn't effective enforcement - The FCPA Blog - The FCPA Blog

Ascension Earth : The Hidden Agenda of the Galactic Federation Show ...

Ascension Earth : The Hidden Agenda of the Galactic Federation Show ...: (Hello everyone, today's article will represent the last of its kind concerning the synthetic telepathy technology and associat...

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): U.S. Small Business Administration Offers Help to Veterans

SMALL BUSINESS FEDERAL GOVERNMENT CONTRACTING (SBFGC): U.S. Small Business Administration Offers Help to Veterans