When Control Risks meets international companies at the headquarters level, we often hear that facilitation payments really aren’t much of a problem anymore. Many take comfort from their “zero tolerance” policies.… Continue Reading
Yesterday’s post on minimizing headaches during China investigations discussed company policies and mitigating risk under PRC privacy and state secrets laws.
We look today at IT assessments, other PRC laws, and local resources, continuing our list of steps companies can take now to minimize headaches when an investigation in China arises.… Continue Reading
There’s news this morning about a rare Russian investigation into at least three high-profile executives accused of bribery.
One of the executives mentioned is the recently resigned VimpelCom Russia CEO.… Continue Reading