Anti-Corruption/ FCPA and International Trade – this week update includes Totoya’s settlement of $1.2 billion, the fundamentals in trade facilitation and more.
Toyota Expected to Settle with Justice Department for $1.2 Billion by Martin Blanc Published on BidnessETC
Toyota Motor Corp. (TM) is expected to finally reach a settlement with the US Justice Department (DOJ) – worth about $1.2 billion – in the four-year-long criminal probe of its car safety issues… [ Read More ]
Bio-Rad Raises FCPA Reserve to $35 Million by Rachel Louise Ensign Published on Risk & Compliance Journal on WSJ
Bio-Rad Laboratories Inc. said it has earmarked an additional $15 million for a prospective Foreign Corrupt Practices Act settlement, bringing the total amount it has reserved to $35 million…. [ Read More ]
Addressing Public Corruption is Fundamental to Trade Facilitation by Evelyn Suarez Published on jdsupra
With the finalization of a Trade Facilitation Agreement (“TFA”) at the conclusion of the 9th Ministerial Conference in Bali, Indonesia, on December 7, 2013 (see: https://mc9.wto.org/system/files/documents/w8_0.pdf), the World Trade Organization (“WTO”) proved that it is not dead… [ Read More ]
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