The FCPA News Wire - Edited by Mike Kenealy
318.4K views | +27 today
The FCPA News Wire - Edited by Mike Kenealy
Your new post is loading...
Scooped by @MikeKenealy
Scoop.it!

ANTI-CORRUPTION DIGEST CELEBRATES OFFICIAL LAUNCH AND APPOINTS MIKE KENEALY MANAGING EDITOR | Anti Corruption Digest

ANTI-CORRUPTION DIGEST CELEBRATES OFFICIAL LAUNCH AND APPOINTS MIKE KENEALY MANAGING EDITOR | Anti Corruption Digest | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
BOSTON, MA – Mar. 8, 2016 – After six months in beta, Anti-Corruption Digest http://anticorruptiondigest.com, launches to the public to provide corporate
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

Buyer Beware: The Foreign Discovery Danger Zone - Randal Whitecotton

Buyer Beware: The Foreign Discovery Danger Zone - Randal Whitecotton | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
"We can get that for you, no problem..." I cannot count the number of times I have heard those words from big law firms, the largest investigative companies,
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

How Should We Tackle Terrorist Crowdfunding? | Anti Corruption Digest

How Should We Tackle Terrorist Crowdfunding? | Anti Corruption Digest | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
Compliance Officers, while performing AML screenings, used to target alleged ill-gained profits acquired by means of predicate offences (e.g. Tax evasion,
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

US Border Agency Needs More Anti-corruption Agents | Anti Corruption Digest

US Border Agency Needs More Anti-corruption Agents | Anti Corruption Digest | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
SAN DIEGO (AP) — A panel of law enforcement experts found that U.S. Customs and Border Protection has made little movement on a call to sharply increase the
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

New York’s party boy businessman at center of Goldman Sachs scandal | Anti Corruption Digest

New York’s party boy businessman at center of Goldman Sachs scandal | Anti Corruption Digest | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
Popping champagne with Paris Hilton, walking the red carpet with Leonardo DiCaprio, and cycling Busta Rhymes around town on a tuk-tuk.
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

Managing Third Parties Corruption Risks – Michele La Neve

Managing Third Parties Corruption Risks – Michele La Neve | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
Based upon my experience - but this information is corroborated by several authors - most of corruption cases worldwide happen by means of third parties (e.g.
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

FIFA and Company: The New Mafia? 

FIFA and Company: The New Mafia?  | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
World soccer may have a new boss, but it will take longterm sustained efforts by FIFA to convince fans across the globe that the organization has really changed
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

Brazil tax agency alleges fraud in 2009 JBS-Bertin merger

Brazil tax agency alleges fraud in 2009 JBS-Bertin merger | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
Feb 28 Brazilian tax authorities allege that the 2009 merger of JBS SA and the Bertin Group, which created the world's largest meatpacker, involved fraud that
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

Nigeria cuts £8m from state’s payroll after non-existent workers removed 

Nigeria cuts £8m from state’s payroll after non-existent workers removed  | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
Corruption and mismanagement have long stunted development in Africa’s biggest economy and top oil producer, and are now exacerbating the impact of a sharp fall
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

You Can’t Go Home Again: A Surprising Concession from South Africa’s President | GAB 

You Can’t Go Home Again: A Surprising Concession from South Africa’s President | GAB  | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
Nkandlagate” has been the gift that keeps on giving for South Africa’s satirists and social media quipsters. It started with the scandal itself: Jacob Zuma, the
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

A Teaching Moment Inside VimpelCom’s Boardroom – Corruption, Crime & Compliance

A Teaching Moment Inside VimpelCom’s Boardroom – Corruption, Crime & Compliance | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
The VimpelCom FCPA settlement underscored the importance of Compliance 2.0 and the need to reform board deliberations and governance. No one can read the facts
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

The VW Scandal: Crisis and the CCO – Compliance Report

The VW Scandal: Crisis and the CCO – Compliance Report | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
One of the areas where my thinking has evolved in the compliance arena is around the area of reputational damage.
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

Middle East: Israel ex-PM Olmert begins prison term for corruption

Middle East: Israel ex-PM Olmert begins prison term for corruption | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
Ramle (Israel) (AFP) - Ehud Olmert, once feted for his peace efforts with the Palestinians, on Monday became Israel's first former premier to serve jail time as
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

Middle East: US companies remain left out as Iran gets back to business

Middle East: US companies remain left out as Iran gets back to business | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
If Obama's policy is overturned, broader sanctions on Tehran could return, jeopardizing US businesses that have pushed in to county. NEW YORK - Iran remains
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

Europe: Spain ruling party official quits over graft scandal

Europe: Spain ruling party official quits over graft scandal | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
Madrid (AFP) - A former minister and senior member of Spain's ruling conservative Popular Party (PP) resigned Sunday following fresh allegations over alleged
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

Europe: Ukrainian prosecutor quits over corruption as government teeters

Europe: Ukrainian prosecutor quits over corruption as government teeters | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
A senior Ukrainian prosecutor resigned on Monday, calling the office he worked for a "hotbed of corruption", another blow to government attempts to clean up the
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

Europe: Romania ready to exit EU corruption monitoring

Europe: Romania ready to exit EU corruption monitoring | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
European Commission President Jean-Claude Juncker is ready to take Romania off a corruption-monitoring scheme imposed when it joined the EU in 2007, he said on
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

China: Corruption charges fail to faze Chinese investors

China: Corruption charges fail to faze Chinese investors | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
In 2014 alone, more than 70 top executives of China’s state owned enterprises (SOEs) were investigated for corruption, as part of China’s anti-corruption
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

North America: FTC take actions against two office supply operations schemes

North America: FTC take actions against two office supply operations schemes | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
The Federal Trade Commission has taken action against two office supply operations that targeted nonprofits and small businesses by “tricking them into paying
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

North America: U.S.’s Kerry in Albania to encourage anti-corruption measures

North America: U.S.’s Kerry in Albania to encourage anti-corruption measures | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
U.S. Secretary of State John Kerry stopped off in Albania on Sunday to encourage its leaders to complete anti-corruption measures that could improve its chances
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

North America: How to Lose Friends and Alienate People – The Stymied Progress of U.S.-Malaysia Relations

North America: How to Lose Friends and Alienate People – The Stymied Progress of U.S.-Malaysia Relations | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
It was Christmas Eve 2014 and President Barack Obama had arrived in Hawaii with the First Family several days earlier for some much needed rest and relaxation,
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

How To Retain Good Security People: Keep The Work Exciting

How To Retain Good Security People: Keep The Work Exciting | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
Acquiring talented IT security professionals is a big challenge for organizations grappling with growing skill shortages that impact every industry sector and
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

The Government Wants to Listen In on Your Smart Home

The Government Wants to Listen In on Your Smart Home | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
This week was jam-packed with security news. A new worldwide survey of crypto products shows that encryption is international, so a ban makes no sense.
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

Americans Consider Cyberterrorism the Top Threat

Americans Consider Cyberterrorism the Top Threat | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
A recent Gallup poll shows that Americans view cyberterrorism as a leading threat to U.S. vital interests in the next 10 years. U.S. adults rank cyberterrorism
more...
No comment yet.
Scooped by @MikeKenealy
Scoop.it!

Sony Hackers Still Active, ‘Darkhotel’ Checks Out Of Hotel Hacking

Sony Hackers Still Active, ‘Darkhotel’ Checks Out Of Hotel Hacking | The FCPA News Wire - Edited by Mike Kenealy | Scoop.it
The epic and ugly cyberattack on Sony in 2014 may now be one for the history books, but the attackers behind it remain active and prolific. “They didn’t
more...
No comment yet.