The International Organization for Standardization (ISO) recently published ISO 37001: Anti-Bribery Management Systems Standard to assist
Goodyear Tire & Rubber Co. recently agreed to pay $16.2 million to settle Foreign Corrupt Practices Act ("FCPA") charges for conduct related to two
On September 19, 2014, British pharmaceutical giant GlaxoSmithKline (“GSK”) announced that the Chinese Hunan Province Changsha Intermediate Court
Under the Foreign Corrupt Practices Act (the "FCPA"), it is unlawful for companies to bribe or make corrupt payments to officials of foreign
Armor Holdings, Inc., recently resolved allegations that it violated both the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act.
The Securities and Exchange Commission has reached its first-ever deferred prosecution agreement (“DPA”) with Tenaris, S.A., a global supplier of steel pipe products to the oil and gas industry.
A California federal judge issued an opinion on April 20, 2011, providing guidance on an important aspect of the anti-bribery provisions of the Foreign Corrupt Practices Act ("FCPA") - who is considered a foreign official under the statute.
On April 8, 2010, the United Kingdom adopted the Bribery Act, and all US companies with operations in the UK, that employ UK citizens, or that engage in activities involving UK facilities or resources, such as British bank accounts, should take note.
On January 19, 2010, the Department of Justice pulled back the curtain on its largest prosecution of individuals in the history of the Foreign Corrupt Practices Act ("FCPA").