Anti-Corruption/ FCPA and International Trade – Anti-Corruption India, China’s new regional anti-corruption network, South Korea’s new anti-corruption law, FCPA compliance and ethics report and more.
Fraud, for the first time, is defined in India: Change is in the Air by Arpinder Singh and Bill Henderson published on Main Justice
Change is in the air, when it comes to corruption in India, a long pox on the nation’s hopes for a brighter commercial future. Whether the country can pull that change out of ether and help it materialize it to real change has yet to be seen… [ Read More ]
China Set to Host Regional Anti-corruption Network By James T. Areddy published on Wall Street Journal
SHANGHAI—Asian-Pacific nations in coming days are expected to endorse a plan to base a new regional anti-corruption network in China, which intends to run it within the Communist Party’s secretive investigative agency… [ Read More]
South Korea: New Anti-Corruption Law coming soon? by Dr. Nicolai Behr published on Global Compliance News
he South Korean National Assembly is currently discussing an amendment of its anti-corruption laws. The new law would increase the scope of the anti-corruptions laws and to impose more severe penalties according to a Financial Times report of 26 October 2014… [ Read More ]
FCPA Compliance and Ethics Report-Episode 102-interview with Bruce Carton by Thomas Fox published on JDSupra
In this interview I visit with Bruce Carton, founder and editor of Securities Docket. We discuss the recently concluded 2014 Securities Enforcement Forum; its panels, discussions and vibe… [ Read More ]
United States: GSK Bribery Conviction Signals Increased Risks In China by Jay L. Pomerantz via Mondaq
Chinese court found pharmaceutical giant GlaxoSmithKline PLC (GSK) guilty of bribing doctors and hospitals in order to increase sales of the company’s products in China. Among other things, the company was charged with using travel agencies and pharmaceutical industry groups to channel bribes to recipients… [ Read More ]
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