Anti-Corruption/ FCPA and International Trade – this week update includes pressing anti-corruption issues in 2014, Ericsson brides Greek officials and more.
Expert Guest Entry by Kathleen M. Hamann So the investigation is finally over, and settlement negotiations are nearing their end. The whole company can breathe a sigh of relief that the constant interviews, document requests, and never-ending upheaval in your offices and stress on your employees is over, right? Wrong. The company has been hit with…
Anti-Corruption/ FCPA and International Trade – this week update includes Totoya’s settlement of $1.2 billion, the fundamentals in trade facilitation and more.
(Reuters) – The U.S. Department of Justice is investigating banks, private equity firms and hedge funds that may have violated anti-bribery laws in their dealings with Libya’s government-run investment fund, the Wall Street Journal reported, citing people familiar with the matter.
Anti-Corruption / FCPA & International Trade – the latest on Canadian anti-bribery and trade control laws, Roll-Royce anti-corruption investigation and more.
Anti-Corruption/FCPA & International Trade – the latest on Chinese anti-corruption laws, trade in the U.K. and more. Chinese anti-corruption laws worry US companies by Patti Waldmeir Published on Financial Times US companies have become much more concerned about complying with local Chinese laws since Beijing’s corruption crackdown, according to the American Chamber of Commerce in Shanghai… […
Anti-Corruption / FCPA & International Trade – the latest on PetroTiger Ex-CEO bride case, best practices for FCPA investigations in Latin America and more. Best Practices for FCPA Investigations in Latin America by Carlos Ayres Published on FCPAmericas Blog Oftentimes, an FCPA investigation will require obtaining information that is entirely outside of the United States. Because…
Anti-Corruption / FCPA & International Trade – the latest on HP’s suit over FCPA violation, healthcare enforcement actions and trends in 2013 and more. HP Board Faces New Shareholder Suit Over FCPA Violations by Stephanie Russell-Kraft Published on Law 360 A slew of Hewlett Packard Co. board members were hit with a derivative suit in California…
Anti-Corruption/FCPA & International Trade – the latest on the Wall Street Fraud, new anti-corruption law in Brazil and more. Outgoing FBI chief stands up for record on Wall Street fraud by David Ingram Published on Reuters FBI Director Robert Mueller sought on Wednesday to dispel any perception among Americans that the bureau and the Justice…
Anti-Corruption / FCPA & International Trade – the latest on Alcoa’s bribery probe, SEC proposes new rules and more. Alcoa Pays $384 Million to Resolve Bahrain-Bribery Probe by Alan Katz Published on Bloomberg.com Alcoa Inc. (AA), the largest U.S. aluminum producer, agreed to pay $384 million to resolve U.S. criminal and civil probes, after a unit…
Anti-Corruption /FCPA & International Trade – Thai officials face anti-corruption inquiry, Microsoft partners undergo anti-corruption training and more. 308 Thai Officials Face Anticorruption Inquiry by THOMAS FULLER Published on NYTimes.com The anticorruption authorities in Thailand announced Tuesday that they were opening investigations of 308 lawmakers, most of them from the governing party, on suspicion of “malfeasance…
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