- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
The world’s largest telecommunications companies do not disclose enough information on how they organize themselves and even less on each country where they do business, according to a report from Transparency International. The report analyzed the 35 largest telecom companies, ranking them on the measures they take to prevent corruption, ...
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Many telecom companies perform reasonably well when disclosing their anti-corruption practices, but less so concerning their organizational structures and country-by-country operations. With the potential for corruption fueled by relaxed rules and regulations, large licensing fees, major equipment contracts, the sale of state operators, and increased M&A activity, telecom companies need ...
Dominic Buckwell, general counsel and compliance head at global marine container leasing company Seaco, discussed key themes including anti-money laundering, sanctions, and why the industry needs common environmental reporting standards.
The Department of Justice’s 90-day sprint to developing and implementing a pilot whistleblower rewards program ended Wednesday, and many questions remain about what the program will entail.
