Anti-Corruption / FCPA & International Trade – the latest on Canadian anti-bribery and trade control laws, Roll-Royce anti-corruption investigation and more.
Rolls-Royce Says U.S. Justice Department Opens Bribery Probe by Kari Lundgren Published on Bloomberg
Rolls-Royce Holdings Plc (RR/), Europe’s largest maker of commercial jet engines, said the U.S. Department of Justice has joined U.K. fraud prosecutors in an investigation into bribery and corruption at the company… [ Read More ]Anti-corruption chief tipped to head Cyprus central bank by Reuters Published on Reuters
Cyprus’s auditor general, an anti-corruption watchdog who regularly reports on misuse of public funds, is the likeliest candidate to replace the head of the island’s central bank who resigned unexpectedly on Monday, government sources said… [ Read More ]
Shifting Sands In Canadian Anti-Bribery And Trade Control Laws Raise The Stakes In M&A Due Diligence by Thomas Fox Published on jdsupra
Recent developments in Canadian anti-corruption, economic sanctions, and export control laws are having a significant impact on the due diligence that should be conducted on potential targets in the context of mergers and acquisitions as well as other business combinations such as joint ventures… [ Read More ]
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