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Posts Tagged ‘Anti-corruption’

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

August 27th, 2014
in Anti-Corruption / FCPA, China & Singapore, Legal Conferences |

Giving a bribe into a pocket

Anti-Corruption/ FCPA and International Trade –  Qualcomm may face EU antitrust probe, anti-corruption campaign in China and more.

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

August 20th, 2014
in Anti-Corruption / FCPA, China & Singapore, International Trade & Defense, Legal Conferences |

Giving a bribe into a pocket

Anti-Corruption/ FCPA and International Trade – China corruption blotter, the value of due diligence certifications and more.

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Bribery & Deterrence: A Tale of Two Sentences

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

Expert Guest Entry by Richard Bistrong , Originally Published on http://www.richardbistrong.com/ 

In an August 11, 2014  article (www.thebirberyact.com) “Supersize me: Innospec 4 sentencing remarks do much more than they say on the tin,” Barry Vitou &
 Richard Kovalevsky (“The Authors”) do a great service by elevating the remarks of Judge Andrew Goymer at the August 4, 2014 sentencing hearing of the four Innospec defendants.* Inasmuch as the sentencing of individuals is an integral component of deterring others from engaging in corrupt behavior, it is important to focus not only on the sentences, but on the statements by sentencing Judges which accompany the pronouncements of months and years. The Authors did just that, and from my perspective, those judicial declarations, combined with the actual sentences, are what collectively form the messages being sent to business entities and their executives, including those who work and operate on the international front lines.

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Richard Bistrong

August 14th, 2014
in Anti-Corruption / FCPA, Regulatory & Compliance |

Bistrong

Richard Bistrong spent much of his career as an international sales executive and currently blogs and speaks on FCPA, compliance and anti-bribery issues from that front line perspective at www.richardbistrong.com. Richard was the Vice President of International Sales for a large, publicly traded manufacturer of police and military equipment, which included residing and working in the UK. Prior to that, he was the Executive Vice President (and founding family member) for one of the largest global manufacturers of bullet resistant armor for the police and military markets.

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

August 13th, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

top news

Anti-Corruption/ FCPA and International Trade –  four ways to improve anti-trust compliance programs, Cubist Pharmaceuticals Inc. under investigation by the U.S Securities and Exchange Commission  and more.

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

August 6th, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

Anti-Corruption/ FCPA and International Trade –  tailoring your anti-corruption program to a risk assessment, Alstom Charged With Corruption Offences and more.

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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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