Anti-Corruption/ FCPA and International Trade – China corruption blotter, the value of due diligence certifications and more.
Conviction of Private Investigators in China Further Complicates Anti-Corruption Compliance Efforts by Kathleen L. Matsoukas Published on The National Law Review
The recent convictions of Peter Humphrey and his wife and business partner Yu Yingzeng demonstrate the risks corporate investigation firms face in China when they obtain or pass on information on Chinese citizens… [ Read More ]
The Value of Due Diligence Certifications by Michael Volkov Published on JDSupra
As companies wrestle with designing and implementing due diligence screening and monitoring programs, several organizations have been pushing the value of certifications… [ Read More ]
Corruption Currents: From Buying Mansions to ‘Banana Republic Politics’ by Samuel Rubenfeld Published on WSJ – Risk and Compliance Journal
Bribery: A local lawmaker in India proposed a bill that would legalize bribery in the state… [ Read More ]
China Corruption Blotter by Hui Zhi Published on The FCPA Blog
Zeng Xin, former chairman of Nanning Agricultural Industrial and Commercial Group Co., Ltd, has been expelled from the party and dismissed from office for taking bribes and abusing power… [ Read More ]
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