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The Wall Street Journal has an editorial in its November 28, 2007 edition about the U.S. Foreign Corrupt Practices Act and the world-wide battle against public corruption. “Global Cleansing” is available here (but the online WSJ is still by subscription only). Here’s a sample: “Improving the rule of law in developing countries, which the EU […]
Cai Bin, former deputy director of Panyu sub-bureau of Guanzhou Public Security Bureau, was tried for taking bribes worth $448,247 from several private investors seeking land and exemption from fines. Two of the alleged bribe-givers were identified as Pan’an Industrial Automobile Maintenance Factory and Panyu Shawan Volkswagen Automobile Maintenance Factory. Cai was dubbed “Uncle House” following an online report last October that he and his family owned 21 houses. http://news.shangdu.com
Guo Wen, a village official from Beijing Fengtai District, was sentenced to nine years for dereliction of duty and embezzling $607,620 in demolition compensation in 2007 from the Fengtai government while he served as village Party branch secretary. http://news.qq.com
In the Justice Department’s new guidance for compliance programs, which appeared online unannounced, undated and unsigned, one detects the experienced hand of the DOJ’s new Compliance Counsel, Hui Chen.
Discipline authorities at Jingbian County of northwestern China’s Shaanxi province have launched investigations into more than 40 local government officials who have been implicated in an alleged “bribery list” scandal.
The World Bank Group issued the 2017 edition of its yearly Benchmarking Public Procurement report earlier this month.
We’re based in the United States, so how does the GDPR concern us?