Search for: "Samuel Rubenfeld"
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9 Mar 2012, 10:36 am
” For a good summary, read “White House Launches Ethics.gov” by Samuel Rubenfeld in The Wall Street Journal. [read post]
18 Jun 2012, 5:39 am
. (“ING Bank”) ING Bank Forfeits $619 Million In Largest-Ever OFAC Settlement by Samuel Rubenfeld in WSJ.com’s Corruption Currents Amsterdam Zuidoost ING-Bank is by Pieter Delicaat http://www.treasury.gov/resource-center/sanctions/CivPen/Documents/06122012_ing_agreement.pdf [read post]
15 Jun 2012, 5:00 am
ING Bank Forfeits $619 Million In Largest-Ever OFAC Settlement by Samuel Rubenfeld in WSJ.com’s Corruption Currents The ING Bank NV unit moved billions of dollars from the early 1990s until 2007 through the U.S. financial system on behalf of Cuban, Burmese, Sudanese, Libyan and Iranian clients by stripping out data embedded in payment messages that would have identified the illegal nature of the transactions, according to the settlement agreement signed by the bank and the… [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]
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]
11 Jul 2012, 5:00 am
Sources: Berman Calls on Tuvalu Prime Minister to Cancel Reflagging of Iranian Vessels – House Committee on Foreign Affairs US lawmaker asks Tuvalu to stop reflagging Iran oil tankers US Lawmaker Follows Tanzania Letter with one to Tuvalu by Samuel Rubenfeld in WSJ.com’s Corruption Currents Tuvalu about to disappear into the ocean Image of Iranian and Tuvalu flags courtesy of crossed flag pins.com [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]
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]
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]
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]
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]
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]
