#FCPA
Explore tagged Tumblr posts
smalltofedsblog · 7 months ago
Text
Tumblr media
FAILURE TO UNDERSTAND FCPA AND ITAR Has Consequences For Any US Government Export Contractor
https://rosecoveredglasses.wordpress.com/2024/04/12/failure-to-understand-fcpa-and-itar-has-consequences-for-any-us-government-export-contractor/
0 notes
akgvgassociates · 2 years ago
Text
Forensic Accounting: Enabling fraud detection
Tumblr media
Forensic accounting aims to evaluate financial records and identify fraud using a combination of accounting, auditing, and investigation abilities. It involves applying accounting techniques to legal problems and disputes to provide evidence that can be used in legal proceedings. Forensic accountants are frequently requested to investigate financial fraud and give qualified testimony in court. Read More:  Forensic Accounting: Enabling fraud detection
0 notes
forlay · 4 months ago
Text
Tumblr media Tumblr media
physique of a wiener dog
@titus-uno-cpa-fcpa-and-cgma
93 notes · View notes
onenicebugperday · 6 months ago
Text
Tumblr media
@titus-uno-cpa-fcpa-and-cgma submitted: Spotted this friend on the hood of my jeep outside a Barnes & Noble in SE Wisconsin. Sorry it's unclear, dude didn't wanna sit still
Ohhh they were lookin to hitch a ride! Hopefully they picked up a book first. This sweet friend is a bold jumping spider.
120 notes · View notes
virtchandmoir · 6 months ago
Text
Tumblr media
James Innes: This week, alongside Jodi Baker Calamai, I had the distinct honor of hosting and facilitating Deloitte Canada's first-ever NextGen CHRO Academy at our offices in Toronto. We delved into meaty HR & Talent topics with an amazing group of HR executives from various industries, discussing the evolving role of the CHRO, generative AI, State of Performance, working with boards, and guiding executives towards the C-suite. It was an energizing and rewarding experience, with insights shared by current and past CHROs.
A special thank you to our speakers and supporters for making this inaugural academy a success. I want to shine a spotlight on the incredible team behind this event, including Margaret Durojaiye, Akanksha Rachel Saini, Fia A., Alex Quirke, Maria Roach, and Bryanna Mok. Their dedication and hard work, on top of their 'day jobs,' were instrumental in bringing this event to life.
Stay tuned for more updates on this exciting initiative! 😊 #HR #CHRO #TalentManagement #DeloitteCanada
Zabeen Hirji Pascal Occean Carolyn Hamer Erin McCowan Sandra Hewitt Tara Murphy Jas Jaaj Stephanie Hauck Rachinsky Alana Steinhauer, PhD, ACC Tessa Virtue Sophie Vézina Jonathan Goodman Karen Higgins Jane E. Kinney, FCPA, FCA Karen Spencer
91 notes · View notes
sunrizef1 · 4 months ago
Note
I checked the post, and it kind of felt kind of very hostile? Like their profile has a bunch of anti-sargeant posts (which I think may have to due with Felipe Drugovich not getting signed by Williams before the start of this season despite reports of them having talks). Carlos's family is involved with Spanish Fascists and Checo's dad's political party is literally destroying Mexico, yet we're not exactly talking about that, right?
On a different note, I'm honestly surprised more people don't know about his ties to Trump. On almost every article you read about him, someone will bring it up lol.
Also, while Logan's dad and uncle were partners for Sargeant Marine, his dad played no real part in his uncles oil business that would send oil to the war in Iraq. Logan's dad was charged conspiracy to violate the FCPA and conspiracy to commit money laundering. So, while evil, he played no part in what Loagn's uncle was doing. You can find all this information on court documents. I think while that Girl on tiktok did a great job of explaining it, Logan's dad wasn't the one war profiteering, rather it being his uncle. While I do fully believe Logan is a republican along with his family, I think we should also respect his descion in him deciding to be independent rather than choosing to align himself to a party. This also may be a little controversial, but I feel like there's different levels in supporting a party/candidate and Logan's uncle is giving his entire family a very bad rep.
Link to IOTC fileing for bankruptcy which shows that Logan's dad wasn't a owner. (They state the owners in the very first paragraph lol)
https://www.govinfo.gov/content/pkg/USCOURTS-flsb-9_15-bk-21596/pdf/USCOURTS-flsb-9_15-bk-21596-0.pdf
Link to court documents of his dad
https://www.justice.gov/usao-edny/pr/sargeant-marine-inc-pleads-guilty-and-agrees-pay-over-16-million-criminal-fines-resolve
This is just a very informative/interesting article summing up his Uncle and ties to Trump and the republican party.
https://www.eenews.net/articles/meet-the-top-gun-pilot-ensnared-by-trumps-impeachment
I have nothing else to add to this discourse but I think that this is a very well-informed ask
Tysm for providing all of this, I appreciate it
And I agree with u about the og poster, it was a bit weird. Especially with their post basically accusing Logan of being at January 6th??? Which, even as a “joke”, is really weird.
And yes!!! They all suck so bad!!! 😭 all of the drivers have controversial families!!! They have generational wealth!!! Something that usually doesn’t come without ties to right-wing politics!!!
😭😭😭😭
People don’t really seem to grasp that 😅
(And Logan’s definitely right-wing but that’s not part of his public “persona” so I don’t speculate or make it apart of his image 😅)
8 notes · View notes
lethimfertilise · 12 days ago
Text
An article popped up yesterday, reporting that Trafigura, one of the world’s largest commodities trading houses, is reportedly preparing for a $1.1 billion hit due to suspected fraud involving employees in its Mongolian oil business.
Has the fertiliser industry faced similar cases? I can’t recall such a huge penalty, but I will try to remember some notable cases that have occurred relatively recently.
Yara International: Yara, a leading fertiliser producer, faced a major scandal in 2014 when it admitted to bribery charges involving payments to officials in India and Libya to secure favourable contracts. This led to a record fine in Norway of $48 million, making Yara the first major Norwegian company to be convicted of international corruption. The case underscored the risks associated with international operations and the need for strong anti-corruption policies.
OCP Group: In 2021, Moroccan state-owned OCP Group, a global phosphate rock exporter, was fined $2.4 million by U.S. authorities for failing to disclose required information under the Foreign Corrupt Practices Act (FCPA). This case highlighted the regulatory challenges of international fertiliser trade and the need for compliance.
Nutrien Ltd.: Although not a direct fraud case, Nutrien underwent scrutiny in 2022 after irregularities were identified in financial reports related to its operations in Brazil. Although no fines were imposed, the incident prompted an internal audit and tighter financial controls, underscoring the importance of transparency for the world’s largest fertiliser producer.
CF Industries: In 2019, CF Industries settled a $5 million lawsuit following accusations of ammonia price manipulation in certain markets. Although the company denied wrongdoing, the settlement was a step towards addressing scrutiny over pricing practices in the fertiliser industry.
PhosAgro: In 2018, Russian fertiliser giant PhosAgro faced scrutiny in the European market over allegations that it engaged in anti-competitive practices, specifically price-fixing with other major producers to maintain high prices on phosphate fertilisers. While no formal penalties were imposed at the time, the company faced increased regulatory attention and a push for transparent pricing.
PT Pupuk Indonesia Holding Company: In 2019, PT Pupuk Indonesia, a leading state-owned fertiliser company, faced corruption charges against several top executives in connection with bribery allegations. The charges included illicit payments made to secure government contracts. These revelations prompted a restructuring of leadership and a commitment to improving anti-corruption practices within the company.
However, the industry has evolved significantly towards greater transparency and is now strictly regulated. Overall, I believe fraud and bribery cases are not major issues in the fertiliser sector.
#imstory #fertilisers #fertilizers #industry #market
Tumblr media
0 notes
veale2006-blog · 23 days ago
Text
40 Reason Why The Deep State Lost
The Inspector General (IG) Report
The BRICS Alliance
Saudi Arabia Removing the USD on June 9th.
Federal Reserve being absorbed by the US Treasury.
The dissolution of the 1871 Corp Act.
The overturning of the Chevron Doctrine.
XRP no longer being considered a security.
Hillary Clinton losing 2016 election.
Freedom of Information Act (FOIA) Reform.
Elon Musk purchasing Twitter/X.
Whistleblower Protections in International Organizations.
Iraq anti Zionist/Israel Law.
The Mueller Investigation.
Executive Order 13818.
44 States making precious metals legal tender.
The 2nd Declaration of Independence in 2020.
The Law of War Manual.
The FISA documents.
Dodd-Frank Wall Street Reform and Consumer Protection Act
Henry Kissinger death.
Executive Order 13912.
SOFR replacing LIBOR.
The Implementation of Basel 3/4.
The Chinese Royal no longer funding the Cabal.
The Jeffrey Epstein Files.
The expiration of the Balfour Declaration.
Operation Sandman.
The removal of the Georgia Guidestones.
The Death of The Queen.
Donald Trump stepping foot in North Korea.
The death of Jeffrey Epstein.
Global Magnitsky Human Rights Accountability Act.
The arrest of Harvey Weinstein.
Decentralization of Media.
Exposure of Global Financial Networks (Panama Papers 2016).
Brexit (2016).
Rise of Nationalism in Europe.
OECD Anti-Bribery Convention.
Foreign Corrupt Practices Act (FCPA).
The Wikileaks.
Etc.
0 notes
cdbrainrecords · 2 months ago
Text
Dave Brubeck - Dave Brubeck's Greatest Hits (LP, Comp)
Vinyl(VG+) Sleeve(VG+) / nice vinyl, plays nice / コンディション 盤 : Very Good Plus (VG+) コンディション ジャケット : Very Good Plus (VG+) コンディションの表記について   [ M > M- > VG+ > VG > G+ > G > F > P ] レーベル : CBS/Sony – FCPA-15 フォーマット : Vinyl, LP, Compilation, Stereo 生産国 : Japan 発売年 :  Japan version had another durations (printed on cover) ジャンル : Jazz スタイル : Cool Jazz   収録曲 :  A1. Take Five 5:24A2. Eleven Four 2:47A3.…
0 notes
smalltofedsblog · 2 years ago
Text
Failure To Understand FCPA and ITAR Has Consequences For Any US Government Export Contractor
The Foreign Corrupt Practices Act (FCPA) and the International Traffic in Arms Regulation (ITAR) must be thoroughly understood by any size U.S. government contractor doing business under foreign export and trade controls regulations. The consequences of non-compliance can be brutal. For small business guidance on export management and regulation see:…
Tumblr media
View On WordPress
0 notes
nadiasindi · 2 months ago
Text
0 notes
Text
How long does it typically take for a Danish company to achieve ISO 37001 certification?
/ Uncategorized / By Factocert Mysore
Tumblr media
ISO 37001 certification in Denmark
ISO 37001 certification in Denmark Upholds Ethical Busine­ss with This Certification ISO 37001 is a global norm that assists companies in forming and improving an anti-bribery syste­m. Its purpose is to thwart, find, and deal with bribery while­ upholding anti-bribery laws and the company’s voluntary commitments. For  ISO 37001 ce­rtification in Denmark, known for top-notch transparency and governance, ISO 37001 consultant in Denmark boosts the­ir dedication to ethical business and stre­ngthens the reputation of  ISO 37001 ce­rtification in Denmark e­nterprises worldwide. 
Why ISO 37001 Matte­rs in Denmark?
Boosting Business Image De­spite  ISO 37001 ce­rtification in Denmark reputation as one­ of the least corrupt nations, as per Transpare­ncy International’s Corruption Perceptions Inde­x, maintaining this standing needs cease­less care and proactivene­ss. ISO 37001 ce­rtification in Denmark serves Danish businesse­s in preserving their high moral principle­s and enhances their inte­grity perception. This certificate­ announces to stakeholders like­ investors, partners, and cliente­le, that the business is de­voted to fighting bribery and upholding ethical conduct. Me­eting Legal Expectations ISO 37001 consultant in Denmark is known for having stringent anti-corruption laws, including the Danish Criminal Code and the­ Danish Anti-Corruption Act. 
Competitive Advantage
ISO 37001 ce­rtification in Denmark provides a systematic way to mee­t these legal re­quirements and aligns with Denmark’s national laws and inte­rnational regulations. For Danish businesses ope­rating abroad, this certificate aids in complying with foreign anti-bribe­ry laws like the UK Bribery Act and the­ US Foreign Corrupt Practices Act (FCPA). Gaining a Competitive­ Edge With fierce compe­tition in the business world,  ISO 37001 consultant in Denmark can give Danish firms an advantage­. It sets them apart from competitors and de­monstrates their dedication to e­thical business conduct. This can be very be­neficial when competing for inte­rnational contracts or making partnerships. Many worldwide companies pre­fer or require ISO 37001 ce­rtification in Denmark.
How long does it typically take for a Danish company to achieve ISO 37001 certification?
A Danish firm’s journey to se­cure  ISO 37001 ce­rtification in Denmark approval depends on ce­rtain elements such as the­ firm’s size and intricacy, the prese­nt level of conforming to anti-bribery practice­s, and the tools devoted to the­ certification process. You can categorize­ the process into various stages: 
Initial Evaluation and Planning (1-3 months): This involve­s carrying out a gap analysis contrasting present procedure­s with the ISO 37001 consultant services  in Denmark standards. A project plan and timeline­ are then constructed for the­ necessary adjustments.
 Anti-Bribe­ry Management System Imple­mentation (3-6 months): This phase includes arranging and re­cording rules and procedures. It’s also whe­n the staff and management re­ceive training on the ne­w anti-bribery measures and whe­n systems are put in place for che­cking and stopping bribery. 
Internal Audits and Amendme­nts (2-4 months): During this period, internal audits are done­ for ISO 37001 consultant services  in Denmark standards. If any non-compliance is found during the audits, these­ are  ISO 37001 consultant in Denmark  addressed.
 Ce­rtification Audit by an Accredited Body (1-2 months): Preparation and sche­duling for an external certification audit take­s place and then the audit is conducte­d by an accredited certification body.
 Ce­rtification Issuance (1-2 months): If the audit is successful, the­ certification is receive­d. Any minor issues or non-conformities are addre­ssed if neede­d.
Overall Timeline
The time­ needed to ge­t certified can range from 8 to 18 months, starting from the­ first evaluation. Small, operationally simple groups with strong anti-bribe­ry measures might finish quicker, while­ larger, more complex groups may take­ more time.
Consider the­se points when estimating the­ timeline:
1. Size and Comple­xity: Bigger businesses might have­ more complicated systems be­cause of numerous departme­nts and international branches. They have­ to fine-tune these­ to meet ISO 37001 auditor in Denmark standards. 2. Current Compliance­ Level: Companies with strong anti-bribe­ry initiatives already could nee­d less time for certification compare­d to the ones starting anew. 3. Re­source Allocation: The pace of work can vary de­pending on the resource­s – people, money, outside­ consultants – allotted for the certification proce­dure. 4. Training and Participation: Well-designe­d training for employees and manage­rs can speed up the e­xecution process. 5. Outside Factors: Time­line might also change depe­nding on the availability and schedule of the­ external audit party conducting the ce­rtification.
Why Factocert for ISO 37001 Certification in Denmark?
We provide the best ISO consultants in Denmark Who are knowledgeable and provide the best solution. And how to get ISO 37001 certification in Denmark. Kindly reach us at [email protected]. ISO 37001 certification consultants work according to ISO 37001 standards and help organizations implement ISO 37001 certification in Denmark with proper documentation.
For more information, visit ISO 37001 certification in Denmark. 
 Related Links:
ISO 21001 Certification in Denmark
ISO 22301 Certification in Denmark 
ISO 37001 Certification  in Denmark
ISO 27701 Certification in Denmark
ISO 26000 Certification in Denmark
ISO 20000-1 Certification in Denmark
ISO 50001 Certification in Denmark
HALAL Certification in Denmark
CE MARK Certification in Denmark
0 notes
isocertificationinghana21 · 5 months ago
Text
Who Should Obtain ISO 37001 Certification in Ghana?
Tumblr media
Who Should Obtain ISO 37001 Certification in Ghana?
ISO 37001 Certification in Ghana, preserving ethical standards and combatting corruption is paramount to sustaining a reputable and trustworthy enterprise. As Ghana conforms economically, ensuring that corporations operate transparently and ethically is crucial. One substantial step toward accomplishing this is implementing ISO 37001 Certification. This Certification specializes in anti-bribery management structures and is a treasured asset for various groups within Ghana. This weblog misses the submission to those who must rehearse ISO 37001 Certification in Ghana and why it’s critical for their operations.
Understanding ISO 37001 Certification in Ghana
ISO 37001 Certification in Ghana standard designed to assist organizations in implementing a powerful anti-bribery management system. The standard provides a framework for preventing, detecting, and addressing bribery in internal and organizational dealings. By obtaining ISO 37001 Certification in Ghana, organizations demonstrate their commitment to ethical practices and compliance with international anti-bribery legal guidelines.
Who Should Obtain ISO 37001 Certification in Ghana?
Government Institutions and Public Sector Agencies
Government institutions and public region businesses are at the vanguard of ensuring proper governance and transparency. These entities are regularly under scrutiny for corruption and bribery practices. Obtaining ISO 37001 Certification can enhance their credibility and public trust. By adhering to the standards set by ISO 37001, authorities in our bodies can enforce sturdy anti-bribery rules, thereby minimizing the riminimizinguption and improving normal governance.
Large Corporations and Multinational Companies
Large agencies and multinational companies working in Ghana are relatively liable to bribery and corruption, given their widespread operations and interactions with diverse stakeholders. For these entities, obtaining ISO 37001 Certification in Ghana is essential. It no longer helps deal with bribery-related dangers. Still, it ensures compliance with international anti-corruption legal guidelines, including the U.S. Foreign Corrupt Practices Act (FCPA) and the United Kingdom Bribery Act. Additionally, ISO 37001 Certification in Ghana can beautify their reputation and provide a competitive side in the market.
Small and Medium-Sized Enterprises (SMEs)
While SMEs might face a different publicity stage for bribery than larger organizations, these organizations face such risks. For SMEs in Ghana, obtaining ISO 37001 Certification in Ghana can be a strategic flow. It allows for the organization of ethical practices and may be specifically beneficial when attracting buyers or companions who prioritize compliance. Moreover, it is able to function as a differentiator in a competitive market, showcasing the SME’s commitment to moral business practices.
Non-Governmental Organizations (NGOrganizationsrofits
NGOs and non-income groups play an important role in Ghana’s improvement panorama. However, they may also be vulnerable to bribery and corruption, particularly whilst coping with large sums of the donor price range. Obtaining ISO 37001 Certification in Ghana can help those groups protect their operations, ensure the right use of budget, and hold the acceptance as true with of donors and beneficiaries. It also presents a framework for imposing anti-bribery policies and strategies critical for transparent and accountable operations.
Financial Institutions
Financial institutions, including banks and coverage corporations, are fundamental to Ghana’s economy. Given their position in facilitating transactions and dealing with big economic flows, they’re at an increased risk of encountering bribery and corruption. ISO 37001 Certification in Ghana can help monetary institutions set up a robust anti-bribery control device, thereby protecting their operations from economic crimes. It also ensures compliance with country-wide and global policies, fostering agreement amongst clients and stakeholders.
Healthcare and Pharmaceutical Companies
Given the high stakes in scientific procurement and approvals, the healthcare and pharmaceutical sectors are especially at risk of bribery. For businesses working in these sectors in Ghana, obtaining ISO 37001 Certification in Ghana is crucial. It ensures that their operations are conducted ethically, reduces the threat of prison repercussions, and builds belief in patients, regulators, and companions. Additionally, it facilitates the retention of a smooth supply chain that is fastened from unethical practices.
Benefits of ISO 37001 Certification in Ghana
Enhanced Reputation and Credibility
ISO 37001 Certification in Ghana reveal a strong dedication to moral practices and compliance with anti-bribery legal guidelines. This enhances their popularity and credibility among clients, partners, and the public, benefiting Ghana’s competitive commercial enterprise environment.
Improved Risk Management
ISO 37001 Certification affords a framework for identifying and mitigating bribery dangers. By implementing the usual, corporations can manage those dangers effectively, ensuring that unethical practices don’t compromise their operations.
Compliance with International Standards
Compliance with worldwide requirements is critical for businesses looking to expand globally. ISO 37001 Certification ensures that Ghanaian organizations comply with anti-bribery necessities, facilitating smoother international collaborations and operations.
Increased Trust and Confidence
Obtaining ISO 37001 Certification facilitates building agreement and confidence among stakeholders, such as buyers, customers, and personnel. It reassures them that the organization maintains excessive moral standards and takes proactive steps to prevent bribery.
Operational Efficiency
Implementing the ISO 37001 Certification in Ghana standard entails using clean organizing techniques to cope with bribery risks. This can result in advanced operational efficiency, as personnel are better geared up to address moral dilemmas and document suspicious activities.
Legal Protection
By adhering to the tips set via ISO 37001, corporations can guard themselves from criminal repercussions related to bribery and corruption. The preferred enables documenting and demonstrating compliance with anti-bribery legal guidelines, which can be crucial in prison lawsuits.
Conclusion
Ultimately, ISO 37001 Certification in Ghana isn’t always a mark of compliance but a testament to an organization’s coorganization’sral practices and desirable governance. Whether you are a government institution, a massive corporation, an SME, an NGO, a monetary institution, or a healthcare organization, an organization can considerably benefit your operations. It complements your reputation, improves risk control, ensures compliance with international standards, and builds stakeholder agreement.
Preventing bribery and corruption is crucial for Ghana to maintain its growth trajectory and build a robust financial system. ISO 37001 Certification provides the essential framework and equipment to attain this intention. By encouraging more corporations to acquire this Certification, Ghana can reinforce its business environment, entice more overseas investment, and ensure sustainable development for the future.
Embracing ISO 37001 is a step closer to a more obvious, moral, and rich Ghana. It is an investment in the future that every responsible employer should remember.
Obtaining ISO 37001 Certification in Ghana: A Commitment to Ethical Business Practices
In conclusion, pursuing ISO 37001 certification in Ghana demonstrates an organization’s dedication to ethical business practices and anti-bribery efforts. The certification offers a comprehensive framework for mitigating bribery risks, enhancing brand reputation, and gaining a competitive edge in the global marketplace. By investing in this certification, organizations can build trust with stakeholders, ensure compliance with legal regulations, and foster a culture of integrity within their operations. ISO 37001 Certification in Nigeria
Why Factocert for ISO 37001 Certification in Ghana
We provide the best ISO consultants Who are knowledgeable and provide the best solution. And how to get ISO certification. Kindly reach us at [email protected]. ISO certification consultants work according to ISO standards and help organizations implement ISO certification with proper documentation.
For more information, visit ISO 37001 Certification in Ghana.
Related Links:
· ISO 21001 Certification in Ghana
· ISO 37001 Certification in Ghana
· ISO 22301 Certification in Ghana
· ISO 27701 Certification in Ghana
· ISO 26000 Certification in Ghana
· ISO 20000–1 Certification in Ghana
· ISO 50001 Certification in Ghana
RELATED ARTICLE ISO 37001 Consultants in Ghana
0 notes
pazrexton88 · 2 years ago
Text
Ram Tumuluri claims he received death threat: ‘You could end up like Daphne’
Tumblr media
The one-time director of Vitals Global Healthcare, Ram Tumuluri, is alleging he was threatened by former OPM chief of staff Keith Schembri unless he sold the hospitals concession to Steward Health Care.
Times of Malta reports on Wednesday that Tumuluri is seeking whistleblower protection in the US to reveal alleged coercion, threats and corrupt practices by Joseph Muscat’s government in the hospitals contract.
Three public hospitals were passed on to the private sector, with a judgment given by Mr Justice Francesco Depasquale in February rescinding the deal which the court ruled as being "fraudulent".
In a 500-page filing in the US, Tumuluri alleges he was the victim of a plot by Muscat’s government to kick him out of Malta in favour of a pre-ordained deal with American operators Steward Health Care.
Tumuluri alleges that during a December 2017 meeting, two months after journalist Daphne Caruana Galizia had been killed, Schembri told him: “You know what happened with Daphne and you don’t want to end up in that position. You want us to be a friend, not a foe.”
Schembri has denied the claims, insisting they are completely false and baseless.
"It appears that he has a vivid imagination and is attempting to associate this case with the tragic murder of Mrs Caruana Galizia, which is absolutely horrendous," Schembri told Times of Malta. 
Schembri said it is essential to separate "fact from fiction" and refrain from spreading "sensationalised narratives" that only serve to mislead the public. 
Steward has also it "emphatically rejects any and all allegations of impropriety" made by Tumuluri, according to the newspaper. 
A spokesperson for the company said Steward considers Tumuluri's accusations as malicious, self-serving and entirely without merit. 
The new story follows earlier revelations that showed how Muscat received payments from a Swiss firm that was previously called VGH Europe for consultancy work. Muscat has denied any wrongdoing.
Tumuluri wants to turn whistleblower in a filing under the US Foreign Corrupt Practices Act (FCPA) to the Securities and Exchange Commission (SEC). 
Tumuluri’s FCPA filings were obtained by OCCRP and shared with Times of Malta and The Shift News. 
The hospitals concession was transferred to Steward Health Care in February 2018 with the American company buying Vitals’ shares.
Tumuluri is now claiming he only agreed to the deal because of “unlawful coercion” and “extortionate acts” by Steward and Muscat’s government.
Tumuluri blames VGH’s failure to fulfil its contractual obligations on the company’s then CEO Armin Ernst.
Tumuluri refers to meetings he is alleged to have had with Keith Schembri in which the former OPM chief of staff made several “unlawful demands”. The former VGH director also claimed he was threatened that unless he complied with the request to sell his shares to a “third party” (which later transpired to be Steward) he would be removed from the country.
1 note · View note
heathersmithau · 6 months ago
Text
Industry Disrupting CFO Advisor Kicking Goals ⚽ | Sarah Lawrance
Today I’m speaking with Sarah Lawrance, Founder & CEO of Hot Toast. In this episode, we talk about . . .
- Sarah Lawrance shares her journey from childhood fascination with business to becoming a Certified Practicing Accountant (CPA) and founding her firm Hot Toast - Lawrance discusses her formative career experiences in Australia, London and fast-growth startups, and the inspiration for starting her own business - Sarah describes her role as a CFO for rapidly growing businesses, helping clients scale through advisory services, reporting, and finance team development - Sarah integrates technologies like G-Accon and SYFT to deliver data insights, and sees opportunities in AI and machine learning
"I'm a big fan of G-Accon. I really love that tool. It's such a beautiful little connector that we pull lots of data out. We use it with Google Sheets. The creatives love Google Sheets, and they love zeros. So to be able to just link those two up and then kind of manipulate those into our own kind of models is a massive win for us."
- When she could not find an age appropriate soccer club, she started her own women's soccer team. The team has since expanded to over 100 members in the eastern suburbs of Sydney.- Frustrated by a lack of female board opportunities she co-founded the Global Women's Accounting Influencers community - The conversation covers mentoring the next generation, leveraging networks, and the power of community in the accounting industry
  Contact details:
Sarah Lawrance https://www.linkedin.com/in/sarah-lawrance-fcpa-83894516/
Hot Toast : https://hottoast.com.au/ 
Accounting Apps newsletter: http://HeatherSmithAU.COM
Accounting Apps Mastermind: https://www.facebook.com/groups/XeroMasterMind 
LinkedIn: https://www.linkedin.com/in/HeatherSmithAU/ 
YouTube Channel: https://www.youtube.com/ANISEConsulting 
X: https://twitter.com/HeatherSmithAU 
Cloud Stories w. @HeatherSmithAU
0 notes
marketminglemaster · 6 months ago
Text
7 KPIs That Increase Online Visibility for Whistleblowers
Tumblr media
With more and more businesses putting their focus on digital marketing, it is more important than ever to have a solid online presence if you want to drive leads and attract potential whistleblowers. Whistleblower law firms may reach more people and help those in need by using digital channels like websites, social media, and search engines effectively.
As a means of measuring their digital effectiveness, whistleblower law firms should aim to increase their online presence and generate leads from whistleblowers. Online visibility can be better understood with the use of these indicators, which shed light on things like website traffic, social media engagement, and search engine results, among others. Whistleblower law firms can strategically position themselves to attract and engage potential whistleblowers by studying and optimizing these criteria.
1. The Amount of Visitors to the  Whistleblower Website
Indicative of the interest and engagement sparked by a website's content and offerings, it represents the number of visitors accessing the site. By analyzing website traffic, whistleblower law firms may gauge their digital marketing efficacy, reach, and online visibility, pinpointing where they can make improvements to draw in additional clients.
To gauge how well their websites are doing, whistleblower legal companies can monitor indicators like total visits, page views, and bounce rates. Companies can maximize the effectiveness of their marketing campaigns by focusing on the channels that generate the most revenue by analyzing the sources of their traffic. Analyzing user activity, businesses may improve their online presence, make information more relevant and effective, and meet the demands of potential whistleblowers.
2. Visibility of Whistleblower in Search Engines
Tumblr media
Raising the firm's website to the top of relevant search engine results pages (SERPs) raises its profile and makes it more likely that potential whistleblowers will find it during their searches. For the FCPA fraud law firm, tracking keyword rankings and monitoring organic search performance are crucial activities. Businesses may improve their SEO tactics to rank higher and receive more quality leads by tracking the performance of specific keywords and the amount of engagement they generate with their target audience.
Firms may increase their authority and relevance in search engines by implementing techniques like optimizing website content, upgrading website structure and navigation, and developing high-quality backlinks. Optimizing Google My Business listings and obtaining citations from trustworthy directories are examples of local SEO methods that can further increase a firm's exposure in its target geographic area.
3. Engaging with Social Media to Increase Online Visibility of Whistleblower
Metrics such as followers, likes, shares, and comments form the backbone of digital marketing strategy. You may learn a lot about how engaged and moved a brand's or organization's audience is by looking at these measures. Businesses may get a good idea of how well their content and outreach are doing by keeping an eye on social media activity and analyzing it to see which posts get the most likes and comments.
Making material that is interesting, useful, and aesthetically pleasing can attract viewers and get them involved. This may be done by replying to comments, answering questions, and starting meaningful conversations. Some other techniques that can be used to boost social media engagement and audience participation include holding contests or giveaways, posting user-generated material, and interactive question and answer sessions.
4. The Effectiveness of Content
Tumblr media
Important signs of the efficacy and influence of content marketing campaigns are content performance metrics. Page views, time on page, and bounce rate are some of the indicators that businesses can use to evaluate the engagement levels and content efficacy. The amount of page views is a good indicator of the reach and popularity of a piece of content since it shows how many times the content has been accessed. An indicator of how engaging and relevant a piece of material is to its target audience is the average amount of time that visitors spend on a page.
If you want your content to function at its best, you need to make sure it's educational and of good quality and geared toward the interests and demands of your target audience. Positioning the organization as an authority in their sector can be achieved by customizing content to address relevant themes and industry-specific difficulties. Content produced by the respiratory fraud law firm can enlighten readers regarding typical forms of fraud, how to comply with regulations, and the rights of whistleblowers. 
5. Creating Leads for Whistleblower
You can learn a lot about how well your lead generation initiatives are doing by looking at metrics like conversion rate, lead quality, and cost per lead. The conversion rate is the proportion of leads that go through to the intended action, like requesting further information or signing up for a newsletter. Lead quality is a metric for evaluating how well produced leads meet the criteria of the target market and ideal client profile.
Businesses need to use focused techniques that are specific to their audience and goals if they want to increase conversion rates and optimize lead generation campaigns. Finding the best sources and strategies for online lead tracking by monitoring leads generated through several channels such as social media, email marketing, and search engine optimization (SEO). To take advantage of their knowledge of digital marketing, audience targeting, and campaign optimization, a respectable New York social media agency may be a great asset to lead generation efforts.
6. Internet Cultivation  for Whistleblower
The impression that a whistleblower law firm gives to prospective clients is heavily impacted by metrics like ratings and reviews on social media channels and platforms like Google My Business. High ratings and positive reviews demonstrate the firm's professionalism and dependability, which might reassure potential customers. Emphasizing the significance of preserving a positive online reputation, it is crucial to avoid negative feedback or low ratings as these can discourage leads from contacting the organization.
Companies can reduce reputational risks by actively responding to comments and suggestions, which shows that they care about being transparent and happy customers. Further strengthening the firm's online reputation and showcasing its strengths and success stories can be achieved by using techniques to solicit and exhibit good evaluations. Maintaining credibility and trustworthiness in the eyes of prospective whistleblower leads is essential for managing and improving one's internet reputation.
7. Real-Life Instances to Increase Online Visibility of Whistleblower
Prospective customers may see the real results of these indicators in action by seeing how other businesses have used them to boost their web presence and bring in new business. Other whistleblower law firms, like those in DC, can learn a lot from case studies on how to increase their web presence and generate more leads.
Aspiring businesses can learn a lot by studying the tactics used by successful companies and the quantifiable results they get. With these tools at its disposal, the whistleblower law firm can craft individualized plans that address their specific demands. Firms can achieve their goals of obtaining whistleblower leads by using case studies as informative and inspirational materials.
Wrap Up on  7 KPIs That Increase Online Visibility for Whistleblowers
By tracking key performance indicators including organic search traffic, keyword rankings, website engagement, social media interactions, content performance, backlink profile, and conversion rates, these businesses may understand how their audience engages with their online presence. With the use of these metrics, whistleblower law firms may improve their digital marketing tactics, increase their online presence, and get more leads from whistleblowers.
When it comes to lead generation and internet exposure, whistleblower law firms should pay close attention to the metrics that matter the most. To improve their online lead generation and conversion rates, whistleblower law firms should use data-driven strategies and tweak their methods on a regular basis. Whistleblower law firms can position themselves for long-term success in the digital landscape of whistleblower reporting by taking a disciplined strategy to measure and optimize these KPIs.
0 notes