The Revival Of Corporate Monitorships In Global FCPA Resolutions - Corporate and Company Law
Fast-forward to spring 2022, and there appears to be somewhat of a revival in the use of corporate monitorships.
Source: mondaq.com
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Five Prevailing Themes From TPRM Summit - White Collar Crime, Anti-Corruption & Fraud
Chuck Duross was featured in the Compliance Week coverage of its Third-Party Risk Management Summit in an article examining the five topics that came up frequently during the event.
Chuck Duross Party Risk Management Summit Department Of Justice Compliance Week Third Party Risk Management Summit Foreign Corrupt
Source: mondaq.com
South Korean Telecom Company Settles SEC Charges For FCPA Violations - Corporate/Commercial Law
A South Korean telecom company settled SEC charges for books and records and internal accounting controls violations under the Foreign Corrupt Practices Act.
Source: mondaq.com
New Importer, Old Baggage - Successor Liability For Antidumping & Countervailing Duties - International Law
Imagine your company imports from a vendor in Vietnam and sells them at a competitive margin in the U.S. Business is so-so until the Department of Commerce conducts an Antidumping or Countervailing Duty review ...
Republic Of United States Adrienne Braumiller Johnh Matheson Taylorj Phillips Department Of Commerce
Source: mondaq.com
DOJ Increases Focus On Clinical Trial Fraud - Criminal Law
While speaking at the Food & Drug Law Institute's Enforcement, Litigation and Compliance Conference in December, Deputy Assistant Attorney General Arun Rao identified clinical trial fraud as one of four key areas...
United States Varun Rao Food Drug Law Institute Human Resources Office Office For Human Research Protections National Institutes Of Health
Source: mondaq.com
2021 Global Anti-Bribery Year-In-Review - Corporate/Commercial Law
In 2021, the number of publicly resolved Foreign Corrupt Practices Act (FCPA) cases was relatively low compared with previous years, but there were numerous interesting developments, and enforcement activity going forward ...
Exchange Commission Department Of Justice Foreign Corrupt Practices Act 2021 Global Anti Bribery Year In Review Corporate Commercial Law
Source: mondaq.com
Massida Group - www.2merkato.com
Massida Group is based in Djibouti, and since 1964 has been employing more than 200 skilled professionals, offering door-to-door logistics, express courier, international removals, ship agency and procurement services.
Source: 2merkato.com
United States Strategy On Countering Corruption - Criminal Law
On December 6, 2021, the White House issued the "United States Strategy on Countering Corruption" (the "Strategy Document") and accompanying fact sheet.
United States White House District Of Columbia Un Convention Against Corruption International Development Extractive Industries
Source: mondaq.com
The Impact Of DOJ's Corporate Enforcement Policy Changes On Antitrust Investigations - Anti-trust/Competition Law
As discussed in a prior briefing, Deputy Attorney General (DAG) Lisa Monaco recently announced that the Department of Justice (DOJ) has adopted major changes to its policies...
Source: mondaq.com
EE.UU. y lucha contra corrupción en RD
Comparte: El gobierno de Estados Unidos, vanguardia transnacional en la brega contra los descarríos administrativos gubernamentales, acaba de donar 251 millones de dólares a República Dominicana para rivalizar implacablemente (raspar y/o trasquilar) la corrupción y otros flagelos, prosiguiendo un “altruismo” que percute con más visaje desde 1961. ¿Protege con exceso de ternura esa superpotencia imperial a nuestro país por un amor espontáneo y fraterno? La preocupación del coloso ...
Source: almomento.net