Search

Editors

Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus 

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Basel Institute on Governance (19)

Wednesday
Sep042019

Resource Alert: Ranking AML/CFT risks around the world

Just because a country has a law -- or a company has a compliance system, for that matter -- it doesn't automatically mean it works or is put to work. And so it is with countries’ anti-money laundering and counter financing of terrorism (AML/CFT) systems, in which this year’s Basel AML Index has recorded a spectacular lack of progress.

Click to read more ...

Monday
Jul152019

Job: Programme Officer ICAR

Job Title: Programme Officer ICAR

Employer: Basel Institute on Governance

Location: Basel, Switzerland

Click to read more ...

Thursday
Feb282019

Job: Senior Financial Investigation Specialist – Illegal Wildlife Trafficking

Job Title: Senior Financial Investigation Specialist – Illegal Wildlife Trafficking

Employer: Basel Institute on Governance

Location: Nairobi, Kenya

Click to read more ...

Tuesday
Feb052019

Job: Program Manager / Component Leader Collective Action Illegal Wildlife Trafficking Program (IWT)

Job Title: Program Manager / Component Leader Collective Action Illegal Wildlife Trafficking Program (IWT)

Employer: Basel Institute on Governance

Location: Basel, Switzerland

Click to read more ...

Friday
Oct262018

Job: Head of Programs ICAR

Job Title: Head of Programs - International Centre for Asset Recovery

Employer: Basel Institute on Governance

Location: Basel, Switzerland

Click to read more ...

Thursday
Sep202018

Job: Senior Asset Recovery Specialist – Mozambique

Job Title: Senior Asset Recovery Specialist – Mozambique

Employer: Basel Institute on Governance

Location: Mozambique

Click to read more ...

Tuesday
Jan302018

Dr. Thomas Christ: The Basel Art Trade Guidelines 10 years on 

This overview provides a perspective on an industry sector – the art market – that has increasingly come into the spotlight of law enforcement and business integrity circles in recent years. Dubious practices of some market players has led to demands for greater transparency in art market transactions in particular in relation to the secrecy surrounding the provenance of funds used to purchase art.

Click to read more ...

Tuesday
Nov072017

Gemma Aiolfi: How companies can use e-government as a compliance tool

Earlier this year, the Basel Institute on Governance asked FCPA Blog readers about your perceptions on whether and how e-governance reduces corruption. Thanks to those of you who answered, we are pleased to share with you the results of our anonymous web survey published today in a new report entitled New Perspectives on E-Government and the Prevention of Corruption.

Click to read more ...

Monday
May082017

Gretta Fenner: Are companies and executives responsible for human rights violations abroad?

What is the responsibility and possible criminal liability of companies and their officials relating to human right violations allegedly committed abroad?

Click to read more ...

Monday
Apr102017

Does e-government reduce corruption? Take the survey

Do e-government and digital technologies really help to prevent corruption? Companies appear to believe that they do -- but what's your view?

Click to read more ...

Wednesday
Mar152017

Do e-government and digital technologies really help to prevent corruption?

E-government to business (G2B) such as e-procurement, e-tax filing and e-sourcing are often cited as being useful to reduce interface between companies and government officials and thus the scope for discretionary decisions, thereby diminishing the opportunities for bribery.

Click to read more ...

Thursday
Sep292016

Metals technology industry leaders announce their participation in Anti-Corruption Collective Action Initiative 

The three leading companies in the metals technology industry -- Danieli & C. Officine Meccaniche SpA, Primetals Technologies Limited, and SMS GmbH -- have announced their participation in a sector-specific Collective Action Initiative in which they exchange best practice and knowledge in anti-corruption compliance and related developments within their industry.

Click to read more ...