Expert Guest Entry by Richard Bistrong , Originally Published on http://www.richardbistrong.com/ In an August 11, 2014 article (www.thebirberyact.com) “Supersize me: Innospec 4 sentencing remarks do much more than they say on the tin,” Barry Vitou & Richard Kovalevsky (“The Authors”) do a great service by elevating the remarks of Judge Andrew Goymer at the August 4, 2014 sentencing hearing of the four Innospec…
Richard Bistrong spent much of his career as an international sales executive and currently blogs and speaks on FCPA, compliance and anti-bribery issues from that front line perspective at www.richardbistrong.com. Richard was the Vice President of International Sales for a large, publicly traded manufacturer of police and military equipment, which included residing and working in…
Anti-Corruption/ FCPA and International Trade – four ways to improve anti-trust compliance programs, Cubist Pharmaceuticals Inc. under investigation by the U.S Securities and Exchange Commission and more.
Anti-Corruption/ FCPA and International Trade – tailoring your anti-corruption program to a risk assessment, Alstom Charged With Corruption Offences and more.
Anti-Corruption/ FCPA and International Trade – FCPA fears hinder U.S. companies considering Africa, Feds to in-housers: Keep the rest of us in line and more.
Anti-Corruption/ FCPA and International Trade – EY lobbying violated auditor independence rules, what China’s latest anti-corruption campaign means for foreign investment and more.
We’ve put together a series of presentations to illustrate a collaboration report between Kroll and Compliance Week on 2014 Anti-Bribery and Corruption Benchmarking. Our second presentation concentrates on third parties.
Anti-Corruption/ FCPA and International Trade – SEC settles FCPA action on the eve of trial, former New Orleans Mayor Nagin sentenced to 10 years for corruption and more.
Expert Guest Entry by Carlos Ayres , Trench, Rossi e Watanabe Advogados, São Paulo, Brazil In order to comply with international agreements for combating bribery to which Brazil is a signatory, the country has passed a new anti-bribery law (12.846/2013). The new law, which came into force on January 29, 2014, imposes civil and administrative liability on…
Carlos Ayres is an attorney with the law firm Trench, Rossi e Watanabe Advogados in São Paulo, Brazil. He focuses on anti-corruption and compliance issues, with a particular emphasis on Brazil and other regions of Latin America.
June was a productive month for ACI’s conference attendees. At our events, decision makers had the chance to acquire top notch industry information; ranging from the latest trends, developments, hottest litigation cases to key insights from leading experts and more. You now have the opportunity to remain ahead of the curve too by accessing conference materials.…
Anti-Corruption/ FCPA and International Trade -Noble execs cut deal with SEC ahead of bribery trial, China’s anti-corruption drive purges 3 more senior officials and more.
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