What happens when big companies engage in cartel-esque behaviour? Neil Hodge offers some tips on how to avoid the fate of firms gone bad.
Neil Hodge
Neil Hodge is a freelance business journalist and photographer based in Nottingham, United Kingdom. He writes on insurance and risk management, corporate governance, internal audit, compliance, and legal issues for a wide range of publications in the United Kingdom and United States.
Posted inAnti-Bribery
Churchill Mining loses $1.3bn fraud claim against Indonesian government
Neil Hodge explores the case of London-based Churchill Mining, which lost its compensation claim against the Indonesian government, after alleging its Indonesian business partner had forged documents. An international tribunal ruled against Churchill, citing inadequate due diligence and other unheeded red flags.
Posted inEurope
Inditex €585m (U.S.$626M) tax sidestep could have big ripple effects
A massive tax avoidance scheme by a global clothing retailer could promote much tighter corporate tax rules across Europe. Neil Hodge reports.
Posted inAnti-Bribery
IMF’s Christine Lagarde convicted of financial negligence
French court says Lagarde was “negligent” for failing to appeal arbitration award to former Mitterrand-era minister, writes Neil Hodge.
Posted inEurope
Ireland appeals EC Apple tax ruling
Nothing but trouble ensues when Apple fights a multibillion-dollar fine that Ireland doesn’t really want to enforce. Neil Hodge looks at Apple’s epic taxation struggle.
Posted inEurope
EC takes action against 7 member states for failing to penalise VW
Germany, Luxembourg, Spain, the United Kingdom, Greece, Lithuania, and the Czech Republic are all the latest fallout victims from VW’s Dieselgate, writes Neil Hodge.
Posted inAnti-Bribery
With Sapin II, is France finally cracking down on corporate crime?
France currently ranks only 23rd out of 168 nations on its efforts to fight corruption, but that may change with the introduction of tough new regulations. Neil Hodge has more.
Posted inEurope
Are pharma firms set for increased scrutiny?
How pharmaceutical firms price their products is getting a lot of additional attention in the United Kingdom and United States. Neil Hodge reports.
Posted inEurope
Slavery risks on compliance agenda
With the number of people being sold into slavery on the rise every year (there are currently between 21 and 46 million victims of slavery worldwide, with one new victim every 4-8 seconds), experts discuss how to battle slavery risk in the corporate supply chain. Neil Hodge reports.
Posted inEthics & Culture
Trump presidency: Thoughts on regulatory changes from Europe
Neil Hodge explores promised “regulatory reform” under the new Trump regime; what’s in store for America—what’s in store for the world?