Ohio-based glassmaker Owens-Illinois said certain of its overseas operations may have violated the FCPA and local laws.
The company has joint ventures in China, Italy, Malaysia, and Vietnam.
Want to read the anti-corruption laws for all those countries?… Continue Reading
Last week the Italian Senate approved an anti-corruption law that will be voted on in the lower house in November.
Under the proposed law, a new agency called Civit (the Commission for the Evaluation, Transparency and Integrity of the Administration) will become the National Anti-Corruption Body.… Continue Reading
At first glance, the Department of Justice’s recent enforcement of the FCPA is staggering, with over $350 million in fines collected last year alone. Record-setting years have produced widespread attention in the media and a DOJ unwilling to revise its FCPA enforcement procedures. … Continue Reading