March 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 & International Trade – the latest on whistleblower ruling, President Xi’s anti-corruption campaign and more. President Xi’s Anti-Corruption Campaign Biggest Since Mao by Shai Oster Published on Bloomberg President Xi Jinping’s campaign against corruption is growing into one of the broadest in China’s modern history, snaring dozens of businessmen and government officials and positioning Xi…
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 PetroTiger Ex-CEO bride case, best practices for FCPA investigations in Latin America and more. Best Practices for FCPA Investigations in Latin America by Carlos Ayres Published on FCPAmericas Blog Oftentimes, an FCPA investigation will require obtaining information that is entirely outside of the United States. Because…
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 China’s anti-corruption activist trial, the DOJ and SEC award credit for remediation during investigation and more. China anti-corruption activist put on trial by Ananth Krishhan Published on TheHindu.com Xu Zhiyong, a Chinese lawyer and activist who has led a fledgling but fast-growing anti-corruption movement, was on Wednesday…
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…
Brazil’s new anti-corruption law will become effective in January of 2014. This legislation was hotly debated and eagerly anticipated. Now that it has passed, we asked our constituents in the region to tell us the best or most positive aspects of the passage of the new anti-corruption law in Brazil. The following is a synopsis…
Anti-Corruption /FCPA & International Trade – the latest on Wal-Mart bribery probe, New York’s corruption and more. We Knew New York Was Corrupt, But We Didn’t Know It Was This Bad by Paul Blumenthal Published on Huffingtonpost In a sweeping indictment of New York politics, a commission empaneled by Gov. Andrew Cuomo (D) to investigate official…