Posts Tagged ‘Anti-corruption’« Older Entries
April 17th, 2015
in Expert Guest Blog Entries |
Kristine Robidoux, QC, is a partner in Gowlings’ Calgary office, where she practises in the area of white collar defence, internal investigations, corporate risk and compliance.
A member of the firm’s White Collar Defence and Investigations Group, Kris has broad general criminal defence as well as white collar defence experience, representing corporations, boards of directors, company officers and directors facing allegations of wrongdoing. She has conducted numerous internal investigations, including hundreds of witness interviews, around the globe. She regularly assists clients in responding to enforcement agency requests, search warrants, production orders and other demands from regulators in Canada as well as foreign countries. (more…)
Guest Entry by Julie DiMauro
Drilling firm Layne Christensen Co. agreed to pay almost $5.1 million to resolve allegations that it violated the Foreign Corrupt Practices Act (FCPA) by paying bribes to foreign officials in several African countries, the Securities and Exchange Commission (SEC) announced on October 27.
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.
Guest entry by Julie DiMauro
There are many active, multilateral anti-corruption agreements drafted and updated by non-governmental organizations, many of them global in membership, that speak out against corruption.
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.
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.
November 3rd, 2014
in Aerospace & Defense, Anti-Corruption / FCPA, Employment & Benefits, Ethics Credits, Financial Services, Insurance & Reinsurance, Intellectual Property, International Trade & Defense, Legal Conferences, Litigation, Pharmaceuticals / Biotech / Life Sciences |
October 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. October materials are now available in digital format and can be reviewed according to your own schedule. (more…)