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Posts Tagged ‘Anti-corruption’

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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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Global compliance resources and anti-corruption agreements

December 11th, 2014
in Anti-Corruption / FCPA, Expert Guest Blog Entries |

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.

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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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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.

 

(more…)

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.

(more…)

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