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Weekly Industry News – Anti-Corruption / FCPA & International Trade

August 20th, 2014
in Anti-Corruption / FCPA, China & Singapore, International Trade & Defense, Legal Conferences |

Giving a bribe into a pocket

Anti-Corruption/ FCPA and International Trade – China corruption blotter, the value of due diligence certifications and more.

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Richard Bistrong

August 14th, 2014
in Anti-Corruption / FCPA, Regulatory & Compliance |

Bistrong

Richard Bistrong spent much of his career as an international sales executive and currently blogs and speaks on FCPA, compliance and anti-bribery issues from that front line perspective at www.richardbistrong.com. Richard was the Vice President of International Sales for a large, publicly traded manufacturer of police and military equipment, which included residing and working in the UK. Prior to that, he was the Executive Vice President (and founding family member) for one of the largest global manufacturers of bullet resistant armor for the police and military markets.

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Weekly Industry News – Anti-Corruption / FCPA & International Trade

August 13th, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

top news

Anti-Corruption/ FCPA and International Trade –  four ways to improve anti-trust compliance programs, Cubist Pharmaceuticals Inc. under investigation by the U.S Securities and Exchange Commission  and more.

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Weekly Industry News – Anti-Corruption / FCPA & International Trade

August 6th, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

Anti-Corruption/ FCPA and International Trade –  tailoring your anti-corruption program to a risk assessment, Alstom Charged With Corruption Offences and more.

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Weekly Industry News – Anti-Corruption / FCPA & International Trade

July 23rd, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

Anti-Corruption/ FCPA and International Trade –  FCPA fears hinder U.S. companies considering Africa, Feds to in-housers: Keep the rest of us in line and more.

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Weekly Industry News – Anti-Corruption / FCPA & International Trade

July 16th, 2014
in Anti-Corruption / FCPA, International Trade & Defense |

Anti-Corruption/ FCPA and International Trade –  EY lobbying violated auditor independence rules, what China’s latest anti-corruption campaign means for foreign investment and more.

 

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2014 Anti-Bribery and Corruption Benchmarking Report: Third Parties

July 15th, 2014
in Anti-Corruption / FCPA |

We’ve put together a series of presentations to illustrate a collaboration report  between Kroll and Compliance Week on  2014 Anti-Bribery and Corruption Benchmarking. Our second presentation concentrates on third parties.

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Weekly Industry News – Anti-Corruption / FCPA & International Trade

July 9th, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

Anti-Corruption/ FCPA and International Trade – SEC settles FCPA action on the eve of trial, former New Orleans Mayor Nagin sentenced to 10 years for corruption and more.

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June Conference Materials are Now Available!

July 7th, 2014
in Anti-Corruption / FCPA, China & Singapore, Employment & Benefits, Energy & Resources, Financial Services, Hatch-Waxman, Healthcare, International Trade & Defense, Legal Conferences, Litigation, Pharmaceuticals / Biotech / Life Sciences, Telecoms & Technology, Transportation |

 extJune was a productive month for ACI’s conference attendees. At our events, decision makers had the chance to acquire top notch industry information; ranging from the latest trends, developments, hottest litigation cases to key insights from leading experts and more. You now have the opportunity to remain ahead of the curve too by accessing conference materials. June materials are now available in digital format and can be reviewed according to your own schedule. (more…)

Weekly Industry News – Anti-Corruption / FCPA & International Trade

July 2nd, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

Anti-Corruption/ FCPA and International Trade -Noble execs cut deal with SEC ahead of bribery trial, China’s anti-corruption drive purges 3 more senior officials and more.

(more…)

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