Senior Decision-Makers from industry, finance and law join high-level alumni from the Department of Justice to discuss the latest cases, trends, announcement and FCPA enforcement priorities of 2015. The acclaimed 10th FCPA Houston Bootcamp conference organized by the American Conference Institute, will bring together a senior representative from the Department of Justice (DOJ) to deliver…
At ACI’s 2nd Miami Anti-Corruption Boot Camp, you will take a deep dive into recent political, legislative, and compliance developments happening Brazil, Mexico, and other countries in Latin America. Plus, find out how to conduct risk assessment on potential operations in Cuba before you enter this new market. Special Focus on Latin America: • Brazil…
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.…
Anti-Corruption / FCPA & International Trade – the latest on India’s anti-corruption bill, SEC bribery drops by two -thirds and more. India’s Parliament Passes Anti-Corruption Bill by NIRMALA GEORGE Published on abc.com India’s Parliament approved a landmark anti-graft bill on Wednesday that empowers an independent ombudsman to investigate and prosecute cases of corruption by politicians and…
Brazil’s new anti-corruption law will become effective in January of 2014. This legislation was hotly debated and eagerly anticipated. Now that it has passed, we asked our constituents in the region to tell us the best or most positive aspects of the passage of the new anti-corruption law in Brazil. The following is a synopsis…
Anti-Corruption /FCPA & International Trade – the latest on Wal-Mart bribery probe, New York’s corruption and more. We Knew New York Was Corrupt, But We Didn’t Know It Was This Bad by Paul Blumenthal Published on Huffingtonpost In a sweeping indictment of New York politics, a commission empaneled by Gov. Andrew Cuomo (D) to investigate official…
Anti-Corruption / FCPA & International Trade – the latest on Weatherford FCPA charges, Ted Baillieu tape scandal and more. Levine on Wall Street: Bribes Subtle and Obvious by Matt Levine Published on Bloomberg Apparently Morgan Stanley got “a letter from the SEC asking for information about its China hiring practices” as part of the same…
Anti-Corruption/ FCPA & International Trade – the latest on ITA, Quebec’s anti-corruption measures and more. ITA – International Trade Administration : Commerce Preliminarily Finds Dumping of Imports of Diffusion-Annealed, Nickel-Plated Flat-Rolled Steel from Japan by ITA Published on 4-Traders.com On November 12, 2013, the Department of Commerce (Commerce) announced its affirmative preliminary determination in the…