SEC ends Dialogic probe that was based on successor liability by Richard L. Cassin published on The FCPA Blog
Milpitas, California-based Dialogic Inc. said in August that the SEC had ended an informal investigation of potential FCPA violations by a company Dialogic acquired in 2010 and won’t take any enforcement action… [ Read More ]
United States to Develop National Action Plan on Responsible Business Conduct by Sarah A. Altschuller published on JDSupra
On September 24, at a meeting of the Open Government Partnership at the United Nations, President Obama announced that the U.S. Government would develop a national action plan to promote responsible business conduct…. [ Read More ]
Communist Party Sets Date for Xi’s ‘Rule of Law’ Session published on Bloomberg News
China’s ruling Communist Party will convene starting Oct. 20 to discuss Xi Jinping’s efforts to bolster the rule of law in the world’s second-largest economy, state media reported yesterday…. [ Read More ]
Is A Non-United States Citizen Who Refuses to Leave His Home Country to Face FCPA Charges a Fugitive from Justice? by Jeanine Kerridge published on The National Law Review
South Korean citizen Han Young Kim has petitioned the United States Supreme Court for certiorari to resolve a circuit split regarding whether a non-United States citizen who refuses to come to the United States to face Foreign Corrupt Practices Act charges is a fugitive from justice… [ Read More ]
Live Industry News
Follow @ACI_Anticorrupt and @ACI_IntTrade
Join ACI: Anti-Corruption / FCPA – Legal, Regulatory and Compliance Professionals Group
Related Events
Upcoming Anti-Corruption / FCPA Events: Here
Download Past Anti-Corruption / FCPA Conference Materials: Here
Join Our Mailing List: Here
Upcoming International Trade Events: Here
Download Past International Trade Conference Materials: Here