Anti-Corruption/ FCPA and International Trade – this week’s update includes Qualcomm’s bribery allegations, SEC claims a lack of internal control led to HP paying more than $108 Million to settle FCPA actions and more.
Global Compliance Symposium: Each Sector Has Its Own Bribe Style by Joel Schectman Published on Risk & Compliance Journal
Compliant companies are the same; every corrupt company is corrupt in its own way. Although companies may use similar anti-corruption controls, the particular flavors of bribery risk vary greatly from industry to industry, panelists said at Dow Jones Global Compliance Symposium in Washington, D.C… [ Read More ]
REFILE-Qualcomm faces China bribery allegations from U.S. regulator by Noel Randewich Published on Reuters
Leading mobile chipmaker Qualcomm said on Wednesday it could face a civil action from U.S. authorities over alleged bribery of officials associated with state-owned companies in China… [ Read More ]
Out of Control: SEC Says Lack of Internal Controls Led to HP Paying More Than $108 Million to Settle FCPA Actions by Kristen Bartlett, James Thompson and William Alderman
On April 9, 2014, the Security and Exchange Commission announced that Hewlett-Packard had agreed to pay more than $108 million to settle Foreigh Corrupt Practice Act actions brought by the SEC and the Department of Justice… [Read More ]
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