A structured guide to anti-corruption and bribery penalties in Hong Kong
A structured guide to anti-corruption and bribery penalties in the USA
When Congress discovered that Great Depression-era employers were scheming to circumvent wage provisions in federal contracts, it enacted the first
The past year was consequential for FCPA enforcement in numerous respects, including blockbuster penalties, new policy initiatives, and the SEC's
And because bribery is “how business is done” in some foreign countries, that makes it okay, right? Right?!?!? Not even close. Even if bribes are
On July 11, Johnson Controls, Inc. (JCI) agreed, pursuant to an administrative cease and desist order and without admitting or denying the SEC’s
Within days of successfully imposing a fine in the amount of $10.3 million against Griffiths Energy1 pursuant to the Canadian Corruption of Foreign
The Foreign Corrupt Practices Act (FCPA) was adopted in 1977 in an effort to prohibit the bribing of foreign officials for the purpose of retaining or obtaining business.
Following the news that a former Business Unit Director of Innospec Ltd, David Turner, appeared before Westminster Magistrates' Court on Tuesday, charged with conspiring to make corrupt payments to public officials in Indonesia and Iraq, the Serious Fraud Office (“SFO”) announced yesterday that two further Innospec executives have now been charged with associated corruption offences.
The SEC and DOJ have long encouraged corporates to voluntarily disclose possible violations of the law.