The Ethisphere Institute, a New York City think tank, has just announced its sixth annual list of the World’s...
Archive for month: March, 2012
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CIT Group offers to pay $75 million to end fraud lawsuit
admin, , Industry News, Legal Issues, Risks, bankruptcies, business fraud, CIT Group, fraud lawsuit, lawsuits, litigation, New York, Risks, 0CIT Group Inc (CIT.N) on Tuesday asked a federal judge to approve a $75 million settlement proposal with former...
Social Class and Unethical Behaviour
admin, , Business Ethics, ethically, ethics, Social Class, unethical, Unethical Behaviour, 0Hating the rich comes pretty naturally to a lot of people. And so it’s not surprising that a widely-reported...
12 Steps To Avoid Ponzi Schemes
admin, , Due Diligence, Legal Issues, Risks, Due Diligence, Frauds, investment frauds, largest Ponzi scheme, Ponzi scheme, pyramid schemes, Risks, 0It has been two and a half years since the largest Ponzi scheme in history came to light with...
7 Principles of Admirable Business Ethics
admin, , Business Ethics, Business Ethics, business ethics practices, ethical, ethical business practices, ethical conduct, ethical principles, 0One of the most important attributes for small business success, is the distinguishing quality of practicing admirable business ethics....
10 Questions To Ask Before Investing With An Emerging Manager
admin, , Due Diligence, Risks, Due Diligence, investment track record, Risks, 0Timothy Spangler An emerging manager has traditionally been identified by its short (or non-existent) investment track record and modest...
Audi Performing Due Diligence On Ducati For Future Purchase
admin, , Due Diligence, Industry News, Audi, BMW, Ducati, Due Diligence, German, Industry News, 0Audi, the German brand part of the Volkswagen group, is in talks to buy Italian motorcycle manufacturer Ducati from...
How to be an Ethical Business
admin, , Business Ethics, Business Ethics, business ethics practices, Code of Ethics, ethical, ethical business, ethical dilemma, ethical principles, unethical business practices, 0Being ethical is not the same thing as being lawful. It is also about running your business in...
Due Diligence Nuts and Bolts
admin, , Due Diligence, Risks, anti corruption, background check, bribery, Compliance Risk, corporate compliance, corruption, criminal inquiries, Due Diligence, FCPA, Fraud, Global Compliance, Google, Misconduct, Reputational Compliance, Risk analysis, Risk analysis of corruption, Risks, UK Bribery Act, World Compliance, 0As promised, I wanted to address some of the nuts and bolts of a due diligence review of a...
Difference Between Business Ethics and Social Responsibility
admin, , Business Ethics, Business Ethics, ethical, Ethical behaviour, Ethical Issues, ethical principles, Social responsibility, 0Business ethics and social responsibility are commonly used in everyday parlance almost interchangeably. While social responsibility is self explanatory,...
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