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Compliance Channel 10

Famous Romanian surgeon, prosecuted for bribery

Famous Romanian surgeon, prosecuted for bribery

Famous Romanian surgeon Irinel Popescu is being prosecuted for bribery during his mandate as head of the National Health Insurance House CNAS. The anticorruption prosecutors placed Popescu under judicial control after he paid a bail of EUR 150,000. ...
Jeder muss Vertrauen haben und Vertrauen geben

Jeder muss Vertrauen haben und Vertrauen geben

Nicht nur aufgrund der aktuellen politischen Auseinandersetzung innerhalb der Regierungsbildung und Durchsetzung oder in der never-ending-story Diesel-Affen-Problematik wird über Vertrauen diskutiert. So verlangt z.B. Kanzlerin Angela Merkel von der ...
Heute NEU: Q&A zum neuen Wertebild bei Bilfinger

Heute NEU: Q&A zum neuen Wertebild bei Bilfinger

In unserem heutigen Video-Clip im Feature „Compliance-Monitorship – notwendiges Übel oder Chance“ beantwortet Olaf Schneider, General Counsel und Chief Compliance Officer bei Bilfinger wie sich die Überarbeitung der Compliance-Struktur auf die Untern...
Whistleblowing Is a Key Regulatory Tool

Whistleblowing Is a Key Regulatory Tool

Corporate scandals are often the impetus for greater regulation. The Enron, Worldcom, and Arthur Andersen revelations led to the Sarbanes-Oxley Act, and the excesses of the financial sector paved the way for the Dodd-Frank Wall Street Reform and Cons...
US Prosecutors Expand Probe into Global Sports Corruption

US Prosecutors Expand Probe into Global Sports Corruption

U.S. federal lawyers have issued grand jury subpoenas to request evidence for their wide-ranging probe into global sports corruption with people expected to appear in court as early as this week, The New York Times reported on Wednesday. The Justice ...