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

December 17th, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

Giving a bribe into a pocket

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.

 

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

December 10th, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

Giving a bribe into a pocket

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.

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

December 3rd, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

Giving a bribe into a pocket

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.

 

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Implementing FCPA best practices across your supply chain

December 1st, 2014
in Anti-Corruption / FCPA, Expert Guest Blog Entries |

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.

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

November 26th, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

Giving a bribe into a pocket

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.

 

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FCPA Enforcement’s Latin American Specialists

November 17th, 2014
in Anti-Corruption / FCPA, Expert Guest Blog Entries |

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.

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

November 5th, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

Giving a bribe into a pocket

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.

 

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

October 29th, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

Giving a bribe into a pocket

Anti-Corruption/ FCPA and International Trade –  China’s anti-corruption drive, how Layne Christensen Cut its Expected FCPA Penalty, and more.

 

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ACI’s International Conference on FCPA: Compliance Program Benchmarking

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

Jonathan-Drimmer

Jonathan Drimmer
Vice President, Deputy General Counsel
Barrick Gold

 

 

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:

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

October 8th, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

Giving a bribe into a pocket

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…

(more…)

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