The FCPA Database now has gift-giving regulations for the countries at the left.
Subscribers also have access to anti-corruption legislation from about 135 countries (and counting).
New jurisdictions are added often to both the legislation and gift-giving sections.… Continue Reading
Sam Rubenfeld of the Wall Street Journal reported Friday that the wife of a current defendant in the Haiti telco case has been indicted.
A second superseding indictment filed in Miami federal court named Cecilia Zurita, a former vice president of Cinergy Telecommunications Inc.,… Continue Reading