Transparency International

JUSAN TECHNOLOGIES LIMITED BRINGS CLAIMS IN ENGLISH COURT TO CLEAR ITS NAME

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星期五, 三月 3, 2023
England, Transparency International, High Court of Singapore, Insurance, Youth justice in England and Wales, Conference proceedings, NIS, Telegraph Media Group, High court, SLAPP Suits, LLP, Defamation, Court, Publication, SLAPP, Family, Culture, Hostility, Investment, England and Wales, Republic, OD, JTL, Corruption Perceptions Index, Disasters Emergency Committee, Bureau, Ventilation, Bank statement, NU, Journalism, Nazarbayev University, TBIJ, Bureau of Investigative Journalism, Cryptocurrency

A UK business, Jusan Technologies Limited ("JTL") has commenced two defamation claims in the English Court, the first against The Bureau of Investigative Journalism ("TBIJ") and the Telegraph Media Group Limited ("TMGL"), and the second against openDemocracy Limited ("OD").

Key Points: 
  • A UK business, Jusan Technologies Limited ("JTL") has commenced two defamation claims in the English Court, the first against The Bureau of Investigative Journalism ("TBIJ") and the Telegraph Media Group Limited ("TMGL"), and the second against openDemocracy Limited ("OD").
  • JTL has commenced the following claims in the High Court of Justice of England and Wales:
    1.
  • OD also claims that JTL participated in a US$200 million transaction with a third party at a significant undervalue.
  • The cases are Jusan Technologies Ltd v The Bureau of Investigative Journalism and another, and Jusan Technologies Ltd v openDemocracy Ltd, case numbers QB-2022-002660 and QB-2022-002661, in the High Court of Justice of England and Wales.

JUSAN TECHNOLOGIES LIMITED BRINGS CLAIMS IN ENGLISH COURT TO CLEAR ITS NAME

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星期四, 九月 22, 2022
Income, TBIJ, JTL, Bureau of Investigative Journalism, Journalism, Transparency International, NU, High Court, Corruption, Compliance, Bureau, Youth justice in England and Wales, England, Corruption Perceptions Index, Investment, LLP, NIS, Nazarbayev University, Disasters Emergency Committee, Family, Insurance, OD, Mission statement, Private investigator, Online gambling, Medical device

JTL recently commenced the following claims in the High Court of Justice of England and Wales:

Key Points: 
  • JTL recently commenced the following claims in the High Court of Justice of England and Wales:
    1.
  • OD also claims that JTL participated in a US$200 million transaction with a third party at a significant undervalue.
  • JTL was not offered any opportunity prior to publication to verify the factual accuracy of and respond to the allegations.
  • Its main source of income and revenue comes from First Heartland Securities JSC, which owns First Heartland Jusan Bank JSC.

ACAMS Vegas Conference Spotlights Emerging Financial-Crime Risks with More than 150 Expert Speakers

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星期四, 九月 15, 2022
CGSS, IRS Criminal Investigation, Federal Reserve Board of Governors, FINRA, ESG, Financial intelligence, Justice minister, Lists of crime films, Under Secretary of the Treasury for Terrorism and Financial Intelligence, Department of the Treasury, HSI, CAMS, Knowledge, Compliance, Comptroller, FBI, AFC, Financial Crimes Enforcement Network, OCC, Certification, Internal Revenue Service, U.S. Immigration and Customs Enforcement, Transparency International, Federal Bureau of Investigation, ACAMS, Terrorism, Financial Industry Regulatory Authority, Financial technology, Leadership, State Security Investigations Service, Federal Deposit Insurance Corporation, FDIC, AML, Conference, GLOBE, Drawing, Cryptocurrency

Whether youre an AFC compliance professional at a digital-payment platform, crypto company, FinTech firm, broker-dealer, casino, money remitter, or brick-and-mortar bank, ACAMS Las Vegas can offer expert advice and practical guidance on how to best safeguard your institution from criminal exploitation, he said.

Key Points: 
  • Whether youre an AFC compliance professional at a digital-payment platform, crypto company, FinTech firm, broker-dealer, casino, money remitter, or brick-and-mortar bank, ACAMS Las Vegas can offer expert advice and practical guidance on how to best safeguard your institution from criminal exploitation, he said.
  • ACAMS is the largest international membership organization dedicated to providing opportunities foranti-financial crime (AFC) education, best practices, and peer-to-peer networking to AFC professionals globally.
  • The associations CAMS certification is the gold-standard qualification for AFC professionals, while the CGSS certification is its premier specialist qualification for sanctions professionals.
  • ACAMS 60 Chapters globally further amplify the associations mission through training and networking initiatives.

Ethisphere Launches 2023 World’s Most Ethical Companies® Application Process

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星期四, 八月 18, 2022
Aerospace, Manufacturing, Environment, Legal, Automotive, Insurance, Consulting, Banking, Accounting, Professional Services, Commercial Building & Real Estate, Construction & Property, Utilities, Alternative Energy, Marketing, Energy, Advertising, Communications, Other Automotive, Quotient, Documentation, CEO, Ethisphere Institute, Ethics, Leadership, Environment, Compliance, ESG, Review, Benchmarking, Acquisition, Program, Trust, Gaps, EQ, Culture, Transparency International, EDT, EST, Organization, Public relations, Risk management, Sphere

Ethisphere, a global leader in defining and advancing the standards of ethical business practices, announces a call for applications for the 2023 Worlds Most Ethical Companies recognition.

Key Points: 
  • Ethisphere, a global leader in defining and advancing the standards of ethical business practices, announces a call for applications for the 2023 Worlds Most Ethical Companies recognition.
  • Now in its 17th year, the annual Worlds Most Ethical Companies designation honors organizations that display exceptional ethics, compliance, and governance practices.
  • The Worlds Most Ethical Companies continue to outperform their peers over the long term, which proves our core belief that strong ethics is good business, said Ethisphere CEO Tim Erblich.
  • Companies looking to learn more about this years application process are invited to register for the upcoming instructive webcast Worlds Most Ethical Companies: A Guide to Applying for 2023 on Tuesday, August 30, from 12 to 1 p.m. EDT.

Parque Arauco recognized as the most transparent company in Chile

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星期四, 六月 16, 2022
Commercial Building & Real Estate, Construction & Property, Department Stores, Finance, Other Retail, REIT, Professional Services, Environmental, Social and Governance (ESG), Retail, Disclosure, Country, Tax, Mission statement, Compliance, IGPA, GLA, Corruption, Trust, CFO, Transparency International, TRAC, Social responsibility, Risk management, Parque Arauco S.A.

Parque Arauco S.A. (PARAUCO.SN) was recognized as the most transparent company in Chile, according to the latest TRAC Chile 2021 Report, prepared by Chile Transparente (Chilean chapter of Transparency International).

Key Points: 
  • Parque Arauco S.A. (PARAUCO.SN) was recognized as the most transparent company in Chile, according to the latest TRAC Chile 2021 Report, prepared by Chile Transparente (Chilean chapter of Transparency International).
  • The reports results show Parque Arauco obtained the highest overall score, with 95.4% compliance with TRAC Chile standards.
  • Please find details of the report here:
    Currently, Parque Arauco has 1,122,500 m2 of total GLA in Chile, Peru, and Colombia.
  • The company inaugurated its first shopping center in Chile in 1982, entered Peru in 2005 and Colombia in 2008.

SNC-Lavalin announces the approval of a remediation agreement with the Quebec Crown Prosecutor's Office concerning the Jacques Cartier Bridge for events that occurred between 1997 and 2004

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星期三, 五月 11, 2022
Board, Integrity, Culture, Twitter, Telephone, Maintenance, Development, Access, Organization, Company, Maternity leave and the Organisation for Economic Co-operation and Development, Engineering, SNC-Lavalin, Remedy, Criminal code, Privacy Office of the U.S. Department of Homeland Security, Conduct, General counsel, Justice, United Nations, Program, European Integration Office, In re Caremark International Inc. Derivative Litigation, Court, The Criminal Code, Operation, LLP, LinkedIn, Military Engineer Services (India), BLAKE, Transparency International, Economy, World Bank, Operational maintenance, SNC-Lavalin Rail & Transit, BBC Design & Engineering, United Nations Global Compact, Solution, Technology, News, CEO, Ethics, Pharmaceutical industry, Risk management, Online shopping

and Simon Seida of the law firm BLAKE, CASSELS & GRAYDON LLP to act as independent monitor for a period of three (3) years.

Key Points: 
  • and Simon Seida of the law firm BLAKE, CASSELS & GRAYDON LLP to act as independent monitor for a period of three (3) years.
  • "We hope this Remediation Agreement approved by the Court will allow us to turn the page on these events, which occurred almost 20 years ago.
  • Today, our employees know better than anyone the path we have taken in recent years to implement a world-class integrity program.
  • We have extensively transformed the company in terms of governance, operations and culture, while continuing to draw on relevant best practices.

BH Compliance to Fight Corporate Corruption and Boost Monitoring Compliance Program

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星期一, 四月 25, 2022
Annual report, Compliance, Corruption, Culture, GM Financial, Telefónica, MetLife, Program, Justice, BCI, Principal, History, Transparency International, Liberty Seguros, Drug, Audit, Blockchain

MIAMI, April 25, 2022 /PRNewswire/ -- Blockchain technology is now playing a key role in helping corporations boost their compliance program to fight corruption.

Key Points: 
  • MIAMI, April 25, 2022 /PRNewswire/ -- Blockchain technology is now playing a key role in helping corporations boost their compliance program to fight corruption.
  • BH Compliance, which just opened a US office in Miami, is adopting innovative technology to ensure data integrityin the fight against corporate corruption.
  • "We are excited to bring a new level of tech innovation to our monitoring services so our clients can rest assured our monitoring program is one of the world's best," said BH Compliance CEO Susana Sierra in Miami.
  • "When it comes to corporate compliance, we are changing history with the implementation of blockchain.

Citizens for a Pro-Business Delaware Rips Delaware Business Climate After Fortune 500 Company Corteva Moves Headquarters Out of Delaware

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星期四, 二月 10, 2022
Courts, Professional Services, Legal, State, Local, Public Policy, Government, DuPont, Industry, Awareness, Chancery, Transparency International, HQ, Sale, TransPerfect, NYSE, Corruption, Corteva, Judgement, Court of Chancery, Online gambling, Citizenship

Today, following reports that yet another global company, Corteva Agriscience, is transferring their headquarters away from Delaware, Citizens for a Pro-Business Delaware increases calls for transparency and change to make Delawares business climate more friendly.

Key Points: 
  • Today, following reports that yet another global company, Corteva Agriscience, is transferring their headquarters away from Delaware, Citizens for a Pro-Business Delaware increases calls for transparency and change to make Delawares business climate more friendly.
  • Corteva vacating Delaware as its HQ location knocks Delawares number of publicly traded NYSE companies back down to only a dozen.
  • Moreover, Corteva is one of only two Delaware-based corporations to make the Fortune 500 list of the nation's largest companies.
  • Corteva, a DuPont spin off, had been headquartered in Delaware since being founded in the early 1800s.

Panama's Greatest Post-Pandemic Challenge

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星期四, 十月 14, 2021
Travel, Ministry of Economy (Dominican Republic), Comptroller, Crime, NATA, COVID-19, Corruption, United States Department of State, US Travel Insurance Association, Republic, Transparency International, Risk, Growth, Panama Papers, Government, Forbes, Housing, Multimedia, Secret Cabinet Council, State, Exercise, BLUE, Pacific Asia Travel Association, Safety, Ministry, Tourism, Drug

Its objective is to encourage people to travel freely and safely, exploring the world and everything that it has to offer.

Key Points: 
  • Its objective is to encourage people to travel freely and safely, exploring the world and everything that it has to offer.
  • Most recently, the NATA team has found that one of the greatest destination-shifts in terms of safety and security can be found in Central America.
  • A popular pre-pandemic destination for Americans, Panama is not the friendly host that it once was.
  • However, the pandemic reversed the growth trend as government revenue plummeted while spending on unexpected expenditures increased, increasing borrowing.

SNC-Lavalin acknowledges the charges relating to alleged events that took place nearly two decades ago and welcomes the Directeur des poursuites criminelles et pénales' (DPCP) invitation to negotiate a remediation agreement

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星期四, 九月 23, 2021
People, Criminal code, Operational maintenance, Ethisphere Institute, Organisation for Economic Co-operation and Development controversy, World Bank, U.S, TSX, Economy, News, Culture, Engineering, DPCP, SNC, United Nations Global Compact, National Building Code of Canada, World, SNC-Lavalin, Development, World Bank Group, Compliance, Organization, Twitter, CEO, Company, Risk, Fraud, Design & Engineering Methodology for Organizations, Technology, Transparency International, Capital, U.S. Department of Defense Strategy for Operating in Cyberspace, Maintenance, Government, Pharmaceutical industry

The Company welcomes theopportunity offered by the DPCP to negotiate a remediation agreement to resolve these charges.

Key Points: 
  • The Company welcomes theopportunity offered by the DPCP to negotiate a remediation agreement to resolve these charges.
  • This is first time a Canadian company has received an invitation to negotiate such an agreement.
  • The Company, which is today recognized for its robust integrity program and culture, takes seriously these charges relating to alleged events that took place two decades ago.
  • The investigation of this matter has been disclosed in the Company's public filings and was facilitated by its own self-reporting.