Search for: "Samuel Rubenfeld"
Results 41 - 53
of 53
Sort by Relevance
|
Sort by Date
2 Dec 2011, 5:25 am
Samuel Rubenfeld of the Wall Street Journal reports, Reported incidences of bribery and money laundering declined slightly over the past two years, according to a new survey by Pricewaterhouse Coopers. [read post]
3 Nov 2011, 6:01 am
Department of Justice (.pdf) Freeport claims ‘meal money’ to security forces is legitimate in the Jakarta Post National Police admit receiving ‘meal money’ from Freeport in the Jakarta Post The Voluntary Principles on Security and Human Rights (.pdf) Steelworkers Call For FCPA Probe Of Freeport-McMoRan by Samuel Rubenfeld in the WSJ.com’s Corruption Currents Freeport Says ‘Meal Money’ Payments Are Legal in The FCPA Blog A Delicious Fact… [read post]
6 Sep 2011, 7:30 am
Another FCPA investigation in the works:Yesterday, Joe Palazzolo and Samuel Rubenfeld broke the story in the Wall Street Journal, “U.S. [read post]
31 Aug 2011, 4:48 am
http://tinyurl.com/4372g4v (Farrah Pepper) Reports and Resources eDiscovery Team Training: Online Syllabus of 84 Classes – http://tinyurl.com/3ze2d5c (Ralph Losey) Emerging eDiscovery Technologies: Predictive Coding and Remote Collection Presentation (PDF) http://tinyurl.com/3rcpfop (ILTA 2011) ESG Survey Reveals Two Out of Three Enterprises Use SharePoint as Business Critical Application - http://tinyurl.com/3hfbb4m (Marketwire) Extracting, Transforming and Archiving Scientific Data (PDF)… [read post]
26 Aug 2011, 5:00 am
Well worth an hour of your time Survey Finds Compliance Chiefs Doing Little Compliance-Related Work by Samuel Rubenfeld in WSJ.com’s Corruption Currents A survey of corporate compliance professionals in the financial services industry found that 41% of them spend less than half of their time on compliance-related issues. [read post]
11 Jul 2011, 4:59 am
Sources: FCPA Opinion Procedure Release 11-01(.pdf) DOJ Says Travel Sponsorship Doesn’t Violate Bribery Law by Samuel Rubenfeld in WSJ.com’s Corruption Currents Gifts & Opinion Releases by Howard Sklar in Howard@OpenAir Opinion Release 11-01: A Good Reason To Do Some Research by Tom Fox in FCPA Compliance and Ethics Blog Corrupting International Adoption by James R. [read post]
13 Jun 2011, 5:00 am
Sources Expose bungs on Twitter, says SFO by Caroline Binham in the Financial Times SFO Pushes Twitter As Way To Report Corruption by Samuel Rubenfeld in WSJ.com’s Corruption Currents Twitter forced to hand over personal information after council launches legal action using taxpayers’ money Paying a Bribe? [read post]
10 Jun 2011, 9:00 am
Lockheed Martin Gets Into Step With UK Bribery Act With New Policy by Samuel Rubenfeld in WSJ.com’s Corruption Currents In one of the first examples of a multinational company publicly adapting its compliance procedures to the U.K. [read post]
23 Feb 2011, 5:00 am
” Sources: FinCEN Advisory 2011-A002 Guidance to Financial Institutions on Recent Events in Egypt Egypt freezes Mubarak’s assets by Salah Nasrawi and Maggie Michael for the Associated Press Egypt Requests Freeze On Mubarak’s Assets by Samuel Rubenfeld in WSJ.com’s Corruption Currents Image of Muhammad Hosni Mubarak, President of Egypt addressing the Opening Plenary session of the World Economic Forum on the Middle East 2008 held in Sharm El Sheikh,… [read post]
18 Jan 2011, 5:00 am
Sources: SEC Targets Financial Services in New FCPA Probe by Aruna Viswanatha in Main Justice SEC Probes Banks, Buyout Shops Over Dealings With Sovereign Funds by Dionne Searcy and Randall Smith the Wall Street Journal SEC Probes Banks, Private Equity Over Sovereign Wealth Dealings by Samuel Rubenfeld in WSJ.com’s Corruption Currents The FCPA, Financial Institutions and a Rude Awakening by Tom Fox in FCPA Compliance and Ethics Blog Sovereign Wealth Funds And The FCPA in the… [read post]
27 Dec 2010, 5:00 am
Sources: Impact of Qui Tam Laws on Internal Corporate Compliance from the National Whistleblowers Center NWC Report Proves that Qui Tam Statutes Have “No Negative Impact” on Compliance Programs by Lindsey Williams in the Whistleblower Protection Blog Whistleblower Group Issues Report Saying Cash Incentive Doesn’t Drive Informants To Authorities by Samuel Rubenfeld in Corruption Currents Report Proves that Qui Tam Statues Have “No Negative Impact” on… [read post]
21 Oct 2010, 5:00 am
Sources: Phase 3 Report on the United States by the OECD Working Group on Bribery in International Business Transactions (Working Group) OECD’s Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions OECD Praises US Anti-Bribery Enforcement, Recommends More Private Sector Input By Samuel Rubenfeld in the WSJ.com’s Corruption Currents Tidbits From The OECD Report by Joe Palazzolo in the… [read post]
20 Sep 2010, 11:00 am
Joseph Palazzolo, formerly from Main Justice and Samuel Rubenfeld, who has been reporting for Dow Jones for about a year. [read post]
