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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.

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

June 25th, 2014
in Anti-Corruption / FCPA, Legal Conferences |

Anti-Corruption/ FCPA and International Trade –  Third party risks in the Asia Pacific Region, what anti-corruption development in Brazil and Latin America mean for you and more.

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Global Risk: How to Manage Corruption Risk for Your Investment in High-Risk Regions

June 24th, 2014
in Anti-Corruption / FCPA, Legal Conferences |

      Complimentary Presentation from ACI’s FCPA Risks for Private Equity and Hedge Funds Forum

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Understanding and Preparing for an “Industry Sweep” under the Foreign Corrupt Practices Act

June 17th, 2014
in Anti-Corruption / FCPA |

By Zack Harmon and Amelia R. Medina, King & Spalding LLP

I.Introduction

In recent years, the Department of Justice (DOJ) and Securities & Exchange Commission (SEC) have embraced the use of so-called “industry sweeps” as an enforcement tool against suspected violations of the Foreign Corrupt Practices Act (FCPA).

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

June 11th, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

Anti-Corruption/ FCPA and International Trade –   Anti-corruption laws have major impact on corporate compliance, fraud, bribery, corruption remain key challenges for India and more.

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