All posts by The FCPA Blog
Today marks the rollout of ethiXbase, the world’s largest anti-corruption database.
ethiXbase builds on the global success of the FCPA Database. It features 8,000 BRIIC and U.S. anti-corruption enforcement actions, live SEC and DOJ feeds, and the most extensive collection of local anti-corruption and gift-giving laws ever assembled.… Continue Reading
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The FCPA Database continues to grow.
It’s the largest online collection of anti corruption legislation (more than 135 countries) and gift-giving regulations.
Recent additions to the countries covered by the gift-giving section include:
The FCPA Database now has gift-giving regulations for the countries at the left.
Subscribers also have access to anti-corruption legislation from about 135 countries (and counting).
New jurisdictions are added often to both the legislation and gift-giving sections.… Continue Reading
The latest product notice from the FCPA Database said:
We have researched gift-giving regulations for over 30 countries including Brazil, Russia, India, China, Indonesia, Japan, Hong Kong, Azerbaijan, and Italy. Our documents contain the information you need to know about sensitive issues related to giving gifts to public officials and civil servants.… Continue Reading
We believe this is the most comprehensive effort of its kind ever undertaken and that the survey report will be valuable to companies seeking to develop, implement, and assess anti-corruption compliance programs.… Continue Reading
The FCPA Blog is produced and edited by attorneys of Cassin Law LLC. The firm helps clients comply with United States laws, including the Foreign Corrupt Practices Act.
The information in The FCPA Blog is intended for public discussion and educational purposes only.… Continue Reading