Pre-order the second edition of the China Anti-Corruption Handbook and receive a 33% discount.
The first 50 to pre-order will also enjoy a complimentary annual subscription to the popular China Compliance Digest, a weekly e-newsletter (usual cost is $1,250).… Continue Reading
Interpol this week rejected Russia’s ‘all points bulletin’ for William Browder, who’s leading a global campaign against those responsible for the torture and death of Russian whistleblower Sergei Magnitsky.
Browder’s investment fund, London-based Hermitage Capital, said Friday that Interpol’s decision to delete the Russian warrant is ‘a clear sign that a deeply corrupt regime will not be allowed to freely persecute whistleblowers who have exposed it.’… Continue Reading
Documents leaked to Swedish investigative journalists appear to offer fresh evidence of a link between Swedish telecom giant TeliaSonera and Gulnara Karimova, the daughter of the president of Uzbekistan.… Continue Reading
Company Involved: G G Tronics India Pvt. Ltd.
Industry Subsector: Railroads
Official Involved: Railway Board staff member Mahesh Kumar
Enforcement Action: Investigation
Summary: At least nine people have been detained in a corruption probe centering on Mahesh Kumar’s alleged attempts to buy himself a Railway Board post with oversight of lucrative contracts.… Continue Reading
Some members of Congress are evidently concerned that corporate defendants are getting off the hook. Too many deferred- and non-prosecution agreements, and not enough criminal indictments.
So acting assistant AG Mythili Raman, who’s now heading the DOJ’s criminal division, testified Wednesday before the U.S.… Continue Reading
You can now pre-order the second edition of the China Anti-Corruption Handbook, which is set for an early June release.
Much has changed in China since publication of the first edition in September last year.… Continue Reading