Anti-Corruption/FCPA & International Trade – the latest on Chinese anti-corruption laws, trade in the U.K. and more. Chinese anti-corruption laws worry US companies by Patti Waldmeir Published on Financial Times US companies have become much more concerned about complying with local Chinese laws since Beijing’s corruption crackdown, according to the American Chamber of Commerce in Shanghai… […
Anti-Corruption / FCPA & International Trade – the latest on HP’s suit over FCPA violation, healthcare enforcement actions and trends in 2013 and more. HP Board Faces New Shareholder Suit Over FCPA Violations by Stephanie Russell-Kraft Published on Law 360 A slew of Hewlett Packard Co. board members were hit with a derivative suit in California…
Anti-Corruption/FCPA & International Trade – the latest on the Wall Street Fraud, new anti-corruption law in Brazil and more. Outgoing FBI chief stands up for record on Wall Street fraud by David Ingram Published on Reuters FBI Director Robert Mueller sought on Wednesday to dispel any perception among Americans that the bureau and the Justice…
Courtesy of LexSpan, submitted by Eyal Rosenstock. Originally Published on LexSpan’s Blog As Latin America’s growth story continues, companies with business in the region will face anticorruption compliance challenges in 2014. U.S. enforcement warns of more enforcement actions. Anticorruption compliance and investigations can be costly. Much of Latin America is in dangerous territory when it…
Anti-Corruption / FCPA & International Trade – the latest on Alcoa’s bribery probe, SEC proposes new rules and more. Alcoa Pays $384 Million to Resolve Bahrain-Bribery Probe by Alan Katz Published on Bloomberg.com Alcoa Inc. (AA), the largest U.S. aluminum producer, agreed to pay $384 million to resolve U.S. criminal and civil probes, after a unit…
Anti-Corruption / FCPA & International Trade – the latest on India’s anti-corruption bill, SEC bribery drops by two -thirds and more. India’s Parliament Passes Anti-Corruption Bill by NIRMALA GEORGE Published on abc.com India’s Parliament approved a landmark anti-graft bill on Wednesday that empowers an independent ombudsman to investigate and prosecute cases of corruption by politicians and…
Monday the 9th of December is International Anti-Corruption day. C5 Communications alongside the C5 Group of Companies will be hosting a global Twitter chat to answer your questions and discuss pertinent issues in Anti-corruption. We invite you to join our Live Twitter Chat with Jonathan Armstrong, Partner at Duane Morris LLP who has…
Anti-corruption/FCPA, International Trade – The latest on Embraer and Weatherford FCPA cases, the SEC and the New Anti-Corruption Law in Brazil. Embraer Faces FCPA Probe in Dominican Republic, By Jaclyn Jaeger, Posted on Compliance Week Aircraft giant Embraer SA is under investigation by U.S. and Brazilian authorities amid allegations that it made improper payments to…
To read the complete article click on the title. SEC Pays $14 Million to Dodd-Frank Whistleblower After Tip Leads to Rapid Enforcement Action Posted on jdsupra.com by Luke T. Cadigan , Stephen Korotash, & Matt T. Morley The Securities and Exchange Commission recently paid $14 million to an unidentified informant under the Dodd-Frank whistleblower program. Although the particular enforcement…
Happening for the first time in New Delhi, this highly-rated 3rd India Summit on Anti-Corruption will bring together leading anti-corruption industry experts and counsel in India for unparalleled networking and benchmarking opportunities. [slideshare id=20495306&doc=dontmissout-130503132807-phpapp01]
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