Anti-Corruption/ FCPA and International Trade – this week’s update includes Citibank’s second Mexico fraud, implementing compliance incentives in your company and more.
Citibank hit with second Mexico fraud by Richard L. Cassin Published on The FCPA Blog
Citigroup Inc. said it has discovered another alleged fraud by a second company in Mexico, identified in a report by Oil Patch Asia as Representaciones y Distribuciones EVYA… [ Read More ]
Implementing Compliance Incentives In Your Company by Thomas Fox Published on jdsupra
Several readers have asked why I have not written anything about the Houston Astros this year. The answer is two-fold. The first is that I really do not care… [ Read More ]
Navigating the minefield: Special risks in FCPA cross-border internal investigations by Marcus Christian Published on Inside Counsel
In January, a unit of Alcoa pled guilty to violating the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA). In one of the ten most costly FCPA settlements to date, Alcoa agreed to pay a total of $384 million to resolve DOJ criminal charges and SEC civil charges… [ Read More ]
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