Page 2 - Foreign Bribery News Today

A Chinese real estate billionaire is facing extradition to the United States from London for allegedly paying bribes ...

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary sources.

1. Is your country a member of the OECD Anti-Bribery Convention? Yes. 2. Is your country a member of any other bilateral or multilateral conventions on anti-corruption? Yes, South...

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law...

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and...

U.S. Department of Justice (DOJ) Deputy Attorney General Lisa Monaco presented a new policy at a Securities Industry and Financial Markets Association event that requires chief...

U.S. Department of Justice Deputy Attorney General Lisa Monaco presented new policy at Securities Industry and Financial Markets Association event that requires chief compliance officers to certify compliance programs have been designed to prevent anti-corruption violations.

Fast-forward to spring 2022, and there appears to be somewhat of a revival in the use of corporate monitorships.

U.S. Department of Justice Deputy Attorney General Lisa Monaco presented new policy at Securities Industry and Financial Markets Association event that requires chief compliance officers to certify compliance programs have been designed to prevent anti-corruption violations.

Glencore International A.G. (Glencore) and Glencore Ltd., both part of a multi-national commodity trading and mining firm headquartered in Switzerland, each pleaded guilty today and agreed to pay over $1.1 billion to resolve the government’s investigations into violations of the Foreign Corrupt Practices Act (FCPA) and a commodity price manipulation scheme.