From the Source: How to Cut Militias off From Gold and Minerals in Congo

From the Source: How to Cut Militias off From Gold and Minerals in Congo

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Thursday, December 18, 2014 - 9:30am

Bloomberg: Alstom close to $700 million criminal FCPA settlement

FCPA Blog. Alstom SA is close to settling a criminal bribery investigation with the DOJ for $700 million, Tom Schoenverg of Bloomberg  reported Tuesday. 


How to cut militias off from gold and minerals in Congo

Los Angeles Times. Few parts of the world have been more ravaged by war and violence over the last two decades than the Democratic Republic of Congo. That's been made possible, in part, by the mines in the eastern part of the country that offer up tin, tungsten and tantalum — the 3Ts, as they're known — and gold.


Coke, GM boost revenue, benefit the environment by leasing chemicals

Environmental Leader. Major companies including Coca-Cola, Ecolab, Carlsberg, Henkel, Ikea and General Motors are leasing chemicals instead of buying them, boosting their profits and benefiting the environment.


UK doles out first conviction under Bribery Act

Inside Counsel. Bribery and corruption are matters of concern for countries around the world. In recent years, the United States has stepped up enforcement of its Foreign Corrupt Practices Act, aimed at preventing U.S. companies from bribing foreign officials.

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Bruker to pay $2.4 million to resolve FCPA charges

The Wall Street Journal. A former paralegal for Sanofi claims she was fired in September in retaliation for revealing a huge scheme involving kickbacks to doctors that violated U.S. federal law. 





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Webinar on Demand - Smelter Verification for Conflict Minerals, A Guide to Understanding the Facts (Chinese translation now available)

The verification of supplier-provided smelter information is a growing concern for conflict minerals due diligence in industries large and small. Are you confident in your smelter verification process and aware of the pit falls to avoid? Download this webinar on demand to obtain industry leading knowledge on the newest Conflict Minerals Reporting Template version 3.02 updates, issues with publicly available data, critical insight about anticipated problems and information on how a Smelter Verification Program can be a cost-efficient service offering. Also, due to a high interest for the webinar to be released in Chinese, the link to watch the first ever webinar for Smelter Verification translated to Chinese has also been provided. 

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Watch Chinese version now/ 现在看中文版 >> 

Webinar on Demand - Anti Corruption Crack Down

Source Intelligence teamed with the Center for Responsible Enterprise and Trade (CREATe) to offer an informative, Anti-Corruption Crack Down Webinar that presents key priorities for addressing supply chain risk, and what can be done to protect companies and brands from corruption. To watch the webinar on demand, please use the link below.

Watch now >>