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BP is dragged into SFO ‘bribery’ investigation

corruptionbribery July 16, 2012 0

The oil giant is understood to have been in contact with SFO investigators over the bribery allegations relating to engineering projects one of its contractors is undertaking in the west Asian state. The contractor, as

What The Top Corruption Risks in Latin America Mean For FCPA Compliance

corruptionbribery July 13, 2012 0

The 2012 Latin America Corruption Survey found that executives consider customs and police to present the highest levels of corruption risk throughout the region. The survey, organized by Miller & Chevalier, Matteson Ellis Law,

Hong Kong Billionaires Charged With Bribery

corruptionbribery July 13, 2012 0

In one of the biggest corruption scandals in Hong Kong in decades, two billionaire businessmen, a former high-ranking civil servant and two other men were charged Friday with bribery-related offenses, a development that could

Our Battle Against Corruption

corruptionbribery July 13, 2012 0

There have been reports that the Shoura Council is in the process of laying down a strategy to fight corruption in the civil service, including enacting anti-bribery legislation. The Shoura Council would begin by

Combating Corruption is the Key that Unlocks Both Democracy and Development

corruptionbribery July 12, 2012 0

Combating corruption unlocks both democracy and development”, according to Julie Fisher, author of a forthcoming book to be published by the Kettering Foundation later this year called “Importing Democracy: The Role of NGOs in

FCPA Compliance Monitoring: Catching the Red Flags

corruptionbribery July 12, 2012 0

Many organizations overlook their ERP system as a “data-driven” line of defense. It is a transaction-based system that, if properly managed, can assist in preventing corporate failures or capturing illegal activities that can cripple

Sometimes Bribery is Like a Box of Chocolates

corruptionbribery July 12, 2012 0

The baseball season is at its traditional half-way mark with the All-Star Game. This season certainly has already shown promise as one of the surprises with both the Washington Nationals and the Pittsburg Pirates

Challenges in Ensuring Anti-Corruption Compliance by Distributors

corruptionbribery July 10, 2012 0

The Justice Department’s recent enforcement action against Smith & Nephew underscored an important point – companies can be responsible for FCPA violations committed by distributors of the company’s products. FCPA compliance professionals already