sfmkhrs Bookmarks

“Organizational Justice” and Conflicts of Inte...

http://conflictofinterestblog.com/2012/04/organiza...

According to research conducted by the Corporate Executive Board (the “CEB”) of about 600,000 employees of more than 140 companies, one of the most important steps to promoting compliance is maint...

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The FCPA Database- Chinese Law Firms Directory

http://fcpadatabase.com/law-firm-directory?country...

FCPA Anti Corruption legislation database contain best anti corruption law firm profiles which are fighting corruption, bribery and money laundering in China. Start your search by entering a keyword o...

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Beyond Balance VIII: Clean Hands or Constructive ...

http://www.fcpablog.com/blog/2012/3/19/beyond-bala...

The Clean Hands approach seeks to pull away from corrupt sectors or countries; Constructive Engagement wishes to remain there, pushing for corruption reforms. Clean Hands aims for the moral high groun...

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The FCPA Database- Canadian Law Firms Directory

http://fcpadatabase.com/law-firm-directory?country...

FCPA Anti Corruption legislation database contain best anti corruption law firm profiles which are fighting corruption, bribery and money laundering in Canada. Start your search by entering a keyword ...

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Empowering Compliance Officers

http://corrupcorruptioncrimecompliance.com/2012/03...

For those companies dedicated to compliance, the first and most critical step is a commitment to empower its compliance office.  An effective compliance officer must be regarded as equal to, or even ...

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The FCPA Database- United Kingdom Law Firm Directo...

http://fcpadatabase.com/law-firm-directory?country...

FCPA Anti Corruption legislation database contain best anti corruption law firm profiles which are fighting corruption, bribery and money laundering in United Kingdom. Start your search by entering a ...

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Corruption, Crime & Compliance

http://corruptioncrimecompliance.com

Corruption, Crime and Compliance Blog – The Contribution by Corporate Compliance Expert, Author and Former Federal Prosecutor Michael Volkov, Featured Blog of Ethics360.

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The Conflict of Interest Blog

http://conflictofinterestblog.com/

News, analysis, and discussion about conflict of interest dispute, compliance, and interests.

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The FCPA Blog – United States Foreign Corrupt Pr...

http://www.fcpablog.com/about-me/

FCPA blog Features the most Authentic News and Views about the United States Foreign Corrupt Practices Act, Compliance, Corruption and Anti Corruption.

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Woman forged resume to join Navy, obtains governme...

http://primarysourceverification.net/blog/2012/02/...

A woman who faked her resume to obtain a job with the U.S. Navy was indicted Wednesday on federal wire-fraud charges after she allegedly used forged documents to obtain a government-backed loan to pur...

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