A new FCPA study from Kroll (a sponsor of the FCPA Blog) found that the majority of corporate compliance officers at U.S. multinationals believe they’re exposed to bribery risk and fall short on best practices when it comes to third party screening, facilitating payments, and political donations.… Continue Reading
U.S. officials said they’ll no longer fund a $20 million initiative in Pakistan to develop a local version of the popular American television series Sesame Street.
The U.S. Embassy in Islamabad wouldn’t elaborate on the decision.… Continue Reading
Wal-Mart’s latest FCPA disclosure appeared in the company’s Form 10-Q filed with the SEC last Friday.
It’s a plain-English description of the DOJ, SEC, and Mexican investigations into the alleged bribery and cover up.… Continue Reading