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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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October Conference Materials are Now Available!

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 |


extOctober 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…)

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

October 22nd, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

Giving a bribe into a pocket

Anti-Corruption/ FCPA and International Trade – US Facing Sanctions after defying WTO trade rules, Anti-corruption in India, 8 Montreal homes raided by Anti-corruption police and more.

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Post Polling Results from ACI’s 30th International FCPA Conference

October 9th, 2014
in Anti-Corruption / FCPA, Legal Conferences, Surveys and Polls |

With over 500+ attendees ACI’s International Conference on the FCPA is the leading Anti-Corruption/ FCPA event in the industry. On the 30th installment  ACI innovated with live audience polling which resulted in valuable insights. Below you will find the complete results.

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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…

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September Conference Materials are Now Available!

October 2nd, 2014
in Anti-Corruption / FCPA, Employment & Benefits, Financial Services, Insurance & Reinsurance, Legal Conferences, Pharmaceuticals / Biotech / Life Sciences |

extSeptember 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. September materials are now available in digital format and can be reviewed according to your own schedule. (more…)

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

October 1st, 2014
in Anti-Corruption / FCPA, International Trade & Defense, Legal Conferences |

Giving a bribe into a pocket

Anti-Corruption/ FCPA and International Trade –  SEC ends dialogic probe, US to develop a national action plan, date is set for Xi’s rule of law and more.

(more…)

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