Jonathan Drimmer Vice President, Deputy General Counsel Barrick Gold Jonathan Drimmer will moderate the panel discussion on Compliance Program Benchmarking at ACI’s International Conference on FCPA this November. Sneak peek of the panel discussion:
Anti-Corruption/ FCPA and International Trade – Gov. Cuomo’s new announcement, Corruption risk is huge but technology deployment is still sparse, Supreme court denies FCPA instrumentality challenge and more…
Anti-Corruption/ FCPA and International Trade – SEC ends dialogic probe, US to develop a national action plan, date is set for Xi’s rule of law and more.
By Keith Bradsher and Chris Buckley, Published on The New York Times on September 19th, 2014 HONG KONG — China, a country that has enticed the world’s multinationals to invest billions of dollars over the past decade with the prospect
Expert article by Pedro Serrano Espelta and Gustavo Luis Morales Oliver. Originally published on marval.com.ar in June 2013. Republished with the permission of Pedro Serrano Espelta. Brazil enacted Law No. 12,489 which sanctions acts of corporate corruption occurring abroad. This new law follows the trend of the US FCPA, the UK Bribery Act, and other…
Expert article by Pedro Serrano Espelta and Gustavo Luis Morales Oliver. Originally published on marval.com.ar in June 2013. Republished with the permission of Pedro Serrano Espelta. The suspension of the tax ID number is a new element in anti-corruption cases in Argentina and by itself could send a company out of business since a company…
Expert Guest Entry by Matthew Feeley, Originally Published on Miami Herald. Recently, as the World Cup captured the attention of sports fans around the world, host country Brazil was also busy receiving interest from companies seeking opportunities there. Before a U.S. company sets up shop in that or any other Latin American country, it must…
Anti-Corruption/ FCPA and International Trade – how due diligence plays a role in anti-corruption compliance, Indonesia’s energy minister made suspect in graft case and more.
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