TOXIC TRANSACTIONS: Bribery, Extortion and the High Price of Bad Business

"Toxic Transactions: Bribery, Extortion and the High Price of Bad Business" is a lively and highly informative anti-bribery training video designed for employees at all levels. The DVD is approximately an hour long and features interviews with top anti-bribery experts around the world. Hosted by Alexandra Wrage, President of TRACE, this film features insight from: * Richard Alderman, Director, UK Serious Fraud Office * Kelly Austin, Compliance and Litigation Counsel, Asia Pacific, General Electric * Nicola Bonucci, Director for Legal Affairs, Organisation for Economic Co-Operation and Development (OECD) * Brackett Denniston, General Counsel, General Electric * William Jacobson, Partner, Fulbright & Jaworski * Mark Mendelsohn, Deputy Chief, Fraud Section, Criminal Division, US Department of Justice * Michael Mines, Deputy Assistant Director, Federal Bureau of Investigation * Ngozi Okonjo-Iweala, Managing Director, World Bank * Mark Pieth, Chairman, OECD Working Group on Bribery * Cheryl Scarboro, Associate Director, Division of Enforcement, US Securities and Exchange Commission * Peter Solmssen, Member, Managing Board and General Counsel, Siemens * Matt Tanzer, VP and Chief Compliance Counsel, Tyco * Martin Weinstein, Partner, Willkie Farr & Gallagher

"Toxic Transactions" offers valuable insight into global anti-bribery laws and enforcement trends critically important information for any company operating internationally, or for anyone interested in the global business environment.

For more information or to purchase a copy of Toxic Transactions, please visit: https://secure.traceinternational.org/toxictransactions/Default.asp?

For more information on TRACE International, please visit www.TRACEInternational.org

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Category:

Nonprofits & Activism

Tags:

• TRACE International
• Anti-Bribery
• Anti-Corruption
• FCPA
• FCPA compliance
• Toxic Transaction
• FCPA training

[AnneFox7]

@AnneFox7 The purpose of the fraud is to become involved in fraudulent diagnosis of both Autism and FASD spectrum magical cures. That is the child recovers as soon as the Children's Services multi-disciplinary teams stop attacking them. The intention to sell the falsified treatments to the Insurance companies and health programs treating Autism as well as to promote the use of Medications for children is very much a part of the abuse and attack on children by Alberta Children's services fraud.

[AnneFox7]

Edmonton Alberta Canada has government programs which are involved in permitting extreme child abuse by Alberta children's services offices . the abuse involves false accusing children terrorizing and attacking them and their parents in order to create business opportunities for the Children's services delegates private programs. The terrorization of children permits the offenders to provide false services by recommendation from the attackers themselves especially those trained by BOSCO HOMES.

[slapcompany]

Could you be emotionally detached at work and not know it? Sure, if you’re detached. There’s a party in your head and you’re not invited. slapCompany

[LihsaTheGeekLawyer]

Nice job, Bill!