Anti-Corruption / FCPA & International Trade – the latest on PetroTiger Ex-CEO bride case, best practices for FCPA investigations in Latin America and more.
Best Practices for FCPA Investigations in Latin America by Carlos Ayres Published on FCPAmericas Blog
Oftentimes, an FCPA investigation will require obtaining information that is entirely outside of the United States. Because of this, local considerations are important… [ Read More ]
PetroTiger Ex-CEO Hammarskjold Pleads Guilty in Bribe Case by David Voreacos Published on Bloomberg
PetroTiger Ltd.’s former co-Chief Executive Officer Knut Hammarskjold pleaded guilty to paying bribes to an official of Colombia’s state-controlled oil company to secure a $39.6 million contract… [ Read More ]
Corruption Currents: From Iran Talks to North Korean Crimes Against Humanity by Samuel Rubenfield Published on Risk and Compliance Journal on the WSJ
Difficult negotiations between Iran and global powers on Tehran’s nuclear program began Tuesday in Vienna… [ Read More ]Live Industry News
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