Latest Posts › Bribery

Share:

No monkey business – Recent FCPA probe into wildlife trafficking in Asia

An Indiana-based contract research organization for pharmaceutical testing is being investigated by the Securities and Exchange Commission (SEC) for potential violations of the Foreign Corrupt Practices Act (FCPA). The...more

The Jungle Crook - Environmental corruption in Laos

Laos, cocooned by Thailand, Vietnam, Myanmar, Cambodia and China, is implementing multiple development initiatives, akin to its Southeast Asian neighbors to transition and transform its economy. It, however, like many nations...more

Delusions of adequacy: The belated tale of adequate procedures

It's been almost seven years since the UK Bribery Act (the Act) came into force. The Act's reach is extra-territorial but on the Act's home soil, on 21 February 2018, we saw the first contested case of "adequate procedures."...more

3 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide