Anti-Corruption/ FCPA and International Trade – ‘Guns blazing’ defense of FCPA compliance, Ukraine adopts new anti-corruption laws, China says west hampering anti-corruption efforts and more.
‘Guns blazing’ defense of FCPA compliance from the Chamber of Commerce by Thomas Fox published on The FCPA Blog
Recently one of the most unlikely sources for praise of the Foreign Corrupt Practices Act (FCPA) came out to inform us all that corporations are the cornerstone of FCPA compliance and enforcement. You may be surprised to find out it was the U.S. Chamber of Commerce… [ Read More ]
Ukraine Adopts New Anti-Corruption Laws by Yaroslav Petrov and Sergiy Glushchenko published on Mondaq
The Law of Ukraine “On the Fundamentals of Anti-corruption Policy in Ukraine (Anti-Corruption Strategy) to Be Effective within 2014-2017” sets priority measures aimed at reducing the level of corruption in Ukraine and forming a fundamental framework for further anti-corruption reforms… [ Read More ]
China Says West Hampering Anti-corruption Efforts By James T. Areddy published on Wall Street Journal
BEIJING—A Chinese diplomat said the lack of an extradition treaty with the U.S. and the prejudices of some Western officials are hampering China’s efforts to retrieve fugitives involved in corruption cases and their assets. Xu Hong, head of the foreign ministry department on treaties and laws, said Wednesday that all major countries have an interest in stopping the flight of corrupt officials and recovering ill-gotten assets… [ Read More ]An Anti-Corruption Police Force in Venezuela? by TalCual published on Latin America Herald Tribune
The corrupt in Venezuela are trembling … but with laughter. Last week, President Nicolás Maduro announced a reform of the Anti-corruption Law and the creation of a special police force whose mission is to put behind bars everyone “taking what does not belong to them.” And we thought we were all screwed before… [ Read More ]
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