In recent years, a troubling assumption has become widely but uncritically accepted in the compliance industry. It suggests that advancing FCPA anti-corruption compliance among multinational corporations (MNCs) has a “trickle down” compliance effect on their smaller suppliers in emerging markets.… Continue Reading
All posts by Katya Lysova
Armenia doesn’t top many investors’ lists. The former Soviet republic is in an ongoing military conflict with neighboring Azerbaijan, has two closed trade borders with Turkey and Azerbaijan (borders with Iran and Georgia are open), and pervasive corruption prevents Armenia’s three million citizens from prospering.… Continue Reading
In a move watched carefully around the world, the United States adopted its first anti-kleptocracy law with extraterritorial reach in 2016.