Posts Tagged ‘FCPA’« Older Entries
Anti-Corruption/ FCPA and International Trade – Boston FBI’s anti-corruption drive, Trinidad’s anti-corruption bill, update on anti-corruption enforcement in Ireland and more.
Anti-Corruption/ FCPA and International Trade – OECD foreign bribery report demolishes compliance myths, German whistleblower earns 16 million , duties against unfairly traded imports and more.
Anti-Corruption/ FCPA and International Trade – India ranked less corrupt than China for the first time in 18 years, uncovering Iraq’s anti-corruption campaign, Russia’s new anti-corruption bill and more.
Guest entry by Julie DiMauro
Companies understand the importance of strong vendor-compliance programs, but costly enforcement actions stemming from supply-chain mismanagement and advice from regulators on the topic have not compelled every company to implement best practices in this area.
Anti-Corruption/ FCPA and International Trade - ‘Guns blazing’ defense of FCPA compliance, Ukraine adopts new anti-corruption laws, China says west hampering anti-corruption efforts and more.
Guest entry by Matteson Ellis
More than any other FCPA enforcement office in the United States, Miami’s DOJ and SEC teams have developed a specialization in Latin America. They work cases like Alcatel, Stryker, Ralph Lauren, and Direct Access Partners, each with an important Latin American component. They benefit from language capabilities in Spanish, Portuguese, and French, allowing them to work seamlessly in the region. They are essential to almost every enforcement action that touches Latin American countries.
Anti-Corruption/ FCPA and International Trade – Anti-Corruption India, China’s new regional anti-corruption network, South Korea’s new anti-corruption law, FCPA compliance and ethics report and more.
Anti-Corruption/ FCPA and International Trade – China’s anti-corruption drive, how Layne Christensen Cut its Expected FCPA Penalty, and more.
Vice President, Deputy General Counsel
Jonathan Drimmer will moderate the panel discussion on Compliance Program Benchmarking at ACI’s International Conference on FCPA this November.
Sneak peek of the panel discussion:
Anti-Corruption/ FCPA and International Trade – Gov. Cuomo’s new announcement, Corruption risk is huge but technology deployment is still sparse, Supreme court denies FCPA instrumentality challenge and more…