Anti-Corruption/ FCPA and International Trade – EY lobbying violated auditor independence rules, what China’s latest anti-corruption campaign means for foreign investment and more.
EY lobbying violated auditor independence rules, SEC says By Julie DiMauro Published on The FCPA Blog
Accounting giant Ernst & Young will pay $4 million to settle civil charges that it violated auditor independence rules after one of its units lobbied congressional staffers on behalf of audit clients, the Securities and Exchange Commission said Monday… [ Read More ]
Corruption Currents: From Credit Suisse Naming Names to Chinese Hacking Targets by SAMUEL RUBENFELD Published on Risk and Compliance Journal on the WSJ
Bribery: Frederic Cilins asked a judge to sentence him to the 15 months he’s already served in U.S. custody for obstructing a bribery probe. (Bloomberg) … [ Read More ]
What China’s Latest Anti-Corruption Campaign Means for Foreign Investment by China Briefing Published on China Briefing
SHANGHAI – It has become common practice in China that every major leadership transition be swiftly followed by an anti-corruption campaign, and the last leadership change in March 2013 has certainly proven consistent… [ Read More ]
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