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

April 16th, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

Anti-Corruption/ FCPA and International Trade – this week’s update includes Citibank’s second Mexico fraud, implementing compliance incentives in your company and more.

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

April 2nd, 2014
in Anti-Corruption / FCPA, Legal Conferences, Litigation |

Anti-Corruption/ FCPA and International Trade – this week update includes  pressing anti-corruption issues in 2014, Ericsson brides Greek officials and more.

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Five Questions that Can Keep Your Monitor From Running Away

March 28th, 2014
in Anti-Corruption / FCPA, Expert Guest Blog Entries, Regulatory & Compliance |

Expert Guest Entry by Kathleen  M. Hamann

So the investigation is finally over, and settlement negotiations are nearing their end.  The whole company can breathe a sigh of relief that the constant interviews, document requests, and never-ending upheaval in your offices and stress on your employees is over, right?  Wrong.  The company has been hit with a monitorship.  The nightmare stories of the “runaway monitors” in the New Jersey medical device cases – some of whom cost more than $50 million – and Apple’s woes with its judicially-appointed monitor cast a pall, promising three more years of the same.

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

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

Anti-Corruption/ FCPA and International Trade – this week update includes Marubeni’s FCPA violations, Russia’s anti-bribery laws and more.

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

March 19th, 2014
in Anti-Corruption / FCPA, International Trade & Defense |

Anti-Corruption/ FCPA and International Trade – this week update includes Totoya’s settlement of $1.2 billion, the fundamentals in trade facilitation and more.

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DOJ probes finance firms’ dealings with Libya: WSJ

March 19th, 2014
in Anti-Corruption / FCPA, Legal Conferences |

(Reuters) – The U.S. Department of Justice is investigating banks, private equity firms and hedge funds that may have violated anti-bribery laws in their dealings with Libya’s government-run investment fund, the Wall Street Journal reported, citing people familiar with the matter.

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

March 12th, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

Anti-Corruption / FCPA & International Trade – the latest on Canadian anti-bribery and trade control laws, Roll-Royce anti-corruption investigation and more.

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

February 26th, 2014
in Anti-Corruption / FCPA, Legal Conferences, Litigation |

Anti-Corruption/FCPA & International Trade – the latest on Chinese anti-corruption laws, trade in the U.K. and more.

Chinese anti-corruption laws worry US companies by Patti Waldmeir Published on Financial Times

US companies have become much more concerned about complying with local Chinese laws since Beijing’s corruption crackdown, according to the American Chamber of Commerce in Shanghai… [ Read More ]

Trade Leads U.K. Economy to Growth as Recovery Broadens by Scott Hamilton Published on Bloomberg

Trade, investment and consumer spending led the U.K. economy to a fourth straight quarter of growth at the end of the year, suggesting the rebalancing sought by Chancellor of the Exchequer George Osborne is under way… [ Read More ]

Corruption Currents: From the Fall of Mt. Gox to Threatening Michelin by Samuel Rubenfeld Published on Risk & Compliance Journal on the WSJ

Bribery - A California state senator pleaded not guilty to federal charges that he accepted $100,000 in bribes in return for pushing legislation. A prosecutor denied leaking a search warrant in the case last year. (Al Jazeera America, LA Times, Huffington Post)… [Read More ]

 

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Related Events

Mexico Anti-Corruption

For the complete list of all Anti-Corruption/FCPA upcoming events: Click Here

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To download past Anti-Corruption/FCPA conference materials: Click Here

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

February 19th, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

Anti-Corruption / FCPA & International Trade – the latest on PetroTiger Ex-CEO bride case, best practices for FCPA investigations in Latin America and more.

Best Practices for FCPA Investigations in Latin America by Carlos Ayres Published on FCPAmericas Blog

Oftentimes, an FCPA investigation will require obtaining information that is entirely outside of the United States. Because of this, local considerations are important… [ Read More ]

PetroTiger Ex-CEO Hammarskjold Pleads Guilty in Bribe Case by David Voreacos Published on Bloomberg

PetroTiger Ltd.’s former co-Chief Executive Officer Knut Hammarskjold pleaded guilty to paying bribes to an official of Colombia’s state-controlled oil company to secure a $39.6 million contract… [ Read More ]

Corruption Currents: From Iran Talks to North Korean Crimes Against Humanity by Samuel Rubenfield Published on Risk and Compliance Journal on the WSJ

Difficult negotiations between Iran and global powers on Tehran’s nuclear program began Tuesday in Vienna… [ Read More

 

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Related Events

Mexico Anti-Corruption

ITAR Boot Camp

For the complete list of all Anti-Corruption / FCPA upcoming events: Click Here

For the complete list of all International Trade upcoming events: Click Here

To download past Anti-Corruption/FCPA conference materials: Click Here

To download past International Trade conference materials: Click Here

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

February 12th, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

Anti-Corruption / FCPA & International Trade – the latest on HP’s suit over FCPA violation, healthcare enforcement actions and trends in 2013 and more.

HP Board Faces New Shareholder Suit Over FCPA Violations by Stephanie Russell-Kraft Published on Law 360

A slew of Hewlett Packard Co. board members were hit with a derivative suit in California federal court Monday alleging they covered up HP’s overseas kickback schemes, failed to cooperate with investigators and wasted corporate resources by recklessly acquiring unprofitable companies…. [ Read More ]

For FCPA Compliance, Tone At The Top Key, Lack of Policies A Difficulty by Thomas Gorman Published on jdsupra

The number of FCPA enforcement actions brought in recent years has declined. The SEC, for example, reports that in fiscal 2013 it brought 8 cases, compared to 10 in 2012 and 15 in 2011… [ Read More ]

Healthcare Enforcement Actions and Trends: 2013 Overview by WeComply, a Thomson Reuters Business Published on jdsupra

The Department of Justice (DOJ) and the Office of Inspector General for the U.S. Department of Health and Human Services continued aggressive enforcement of the healthcare industry in 2013… [ Read More ]

 

Live Industry News 

Twitter     Follow @ACI_Anticorrupt   &  @ACI_IntTrade 

LinkedIn-Logo-2C (1)  Join ACI Anti-Corruption / FCPA: Legal, Regulatory, and Compliance Experts Group

Join  ACI International Trade: Legal, Regulatory, and Compliance Experts Group

 

Related Events

Mexico Anti-Corruption

FCPA Russia

For the complete list of all Anti-Corruption/ FCPA upcoming events: Click Here

For the complete list of all International Trade upcoming events: Click Here

To download past Anti-Corruption/ FCPA conference materials: Click Here

To download past International Trade conference materials: Click Here

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