The handbook combines industry analytics and trending data for domestic and international anti-corruption enforcement involving China, including FCPA enforcement.
From the FCPA Blog members area, here is Harris Corporation’s full FCPA disclosure from its Form 10-K filed with the SEC on August 27, 2012:
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As an international company, we are, from time to time, the subject of investigations relating to our international operations, including under the U.S.
French defense and security firm Safran was fined €500,000 last week by a court in Paris for bribing government officials in Nigeria.
Deputy Director of Hunan Province Department of Transportation Li Xiaoxi was placed under investigation by the provincial Committee for Discipline Inspection for serious disciplinary violations. Li is the seventh senior official of the Hunan transportation department to be removed for disciplinary problems in recent years.… Continue Reading