The University College of the Cayman Islands (UCCI) is hosting the 2014 Caribbean Conference — Towards a Corruption-Free Caribbean: Ethics, Values, Trust and Morality — on March 19-21, 2014.… Continue Reading
Cisco Systems Inc. is investigating whether some of its activities in Russia, Eastern Europe and Central Asia may have violated the Foreign Corrupt Practices Act.
The networking equipment manufacturer announced the internal probe in a public filing in late February.… Continue Reading
Mary Jo White, chairman of the Securities and Exchange Commission, sat last month for a terrific interview with C-SPAN founder Brian Lamb as part of its Q&A series.
The new UN-sponsored International Anti-Corruption Academy is helping to grow a new generation of worldwide anti-corruption experts. Located in Vienna, Austria, it provides various kinds of professional anti-corruption training. And they’ve got something for everyone.… Continue Reading
Here’s the full FCPA disclosure from HP’s Form 10-K filed with the SEC on March 11, 2014:
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The German Public Prosecutor’s Office (“German PPO”) has been conducting an investigation into allegations that current and former employees of HP engaged in bribery, embezzlement and tax evasion relating to a transaction between Hewlett-Packard ISE GmbH in Germany, a former subsidiary of HP, and the General Prosecutor’s Office of the Russian Federation.
Hong Kong billionaire Joseph Lau Luen-hung, chairman and CEO of Chinese Estates Holdings Ltd., was convicted of bribery and money-laundering in Macau on Friday.
Lau was sentenced to five years and three months in prison by Macau’s Court of First Instance.… Continue Reading