Weekly Industry News – Anti-Corruption / FCPA & International Trade

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.

   

US facing sanctions after defying WTO trade rules published on RT

The United States could soon be facing sanctions as a result of a ruling handed down by the World Trade Organization this week concerning an American meat labeling law contested by officials in Mexico and Canada… [ Read More ]

   

Anti-Corruption Bureau taken out of RTI purview, activists cry foul by Prasad Joshi published on The Indian Express

A notification of the former Congress-NCP government in Maharashtra putting the Anti-Corruption Bureau (ACB) out of purview of the Right to Information (RTI) Act has come to light almost a month-and-a-half after it was issued, as activists opposing it put it, in a “stealthy” manner…[ Read More ]

   

8 Montreal homes raided by anti-corruption police published by CBC News 

About 100 investigators from the province’s anti-corruption unit visited eight homes in the Montreal area on Tuesday afternoon. According to Radio-Canada sources, the raids are linked to an investigation that’s been going on at the Jewish General Hospital since last spring… Read More ]    

FCPA Compliance and Ethics Report-Episode 100-interview with Jeff Kaplan by Thomas Fox published on JDSupra

In this 100th episode of the FCPA Compliance and Ethics Report, I visit with Jeff Kaplan, Founder of the Conflicts of Interest Blog and well known thought leader in compliance and ethics… [ Read More ]    

Indonesian President Submits Cabinet List to Anti-Corruption Group by Iris Gera published on Voice of America

New Indonesian President Joko Widodo has postponed the announcement of his cabinet because he is having all of his potential candidates vetted first by the country’s Anti-Corruption Committee (KPK)…. [ Read More ]

 

 

 

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