[…] has requested this for Nigeria. The U.S. did something like it in Kazakhstan. And the U.K.’s Serious Fraud Office did it with BAE, ordering the company to buy £29.5m worth of textbooks for Tanzanian primary schools. (We won’t remind ourselves where the $400 million that the U.S. collected from BAE for the same conduct […]
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[…] was released from the jail on August 20, he and a Catholic priest walked with two black teenagers, Joyce Bailey and Ruby Sales, to a store to buy a soda. On the steps of the store was Tom Coleman, a construction worker and part-time deputy sheriff, who aimed a shotgun at sixteen year old […]
[…] privatization. Companies wanting to participate will need to consider potential extra costs (financial and reputational) associated with the compliance risks. A 2011 study by the New York City Bar’s Committee on International Business Transactions found four ways the FCPA can add costs to international M&A transactions or change M&A behavior: First, increased transaction costs, […]
Last year, General Motors produced over 6.8 million vehicles and employed over 150,000 people. Here are five interesting points from its global anti-corruption policy.
[…] not allowed at PepsiCo Under this policy, a Third Party is anyone PepsiCo hires , such as suppliers, agents, consultants, vendors, or service providers . Distributors who buy product from PepsiCo at negotiated prices, take title and resell to end users according to PepsiCo ’s negotiated terms and conditions are also considered Third Parties […]
World Acceptance Corporation agreed Thursday to pay the SEC $21.7 million in penalties and disgorgement to resolve FCPA offenses in Mexico.
[…] I was adrift at sea; 26 on frequent journeys, in danger from rivers, danger from robbers, danger from my own people, danger from Gentiles, danger in the city, danger in the wilderness, danger at sea, danger from false brothers; 27 in toil and hardship, through many a sleepless night, in hunger and thirst, often […]
[…] This was described by a FWEL employee who was interviewed by the SFO about matters relating to compliance and culture at FWEL as a “try before you buy” culture. 34. The SFO’s investigation identified multiple occasions on which the above policies and procedures were circumvented and breached, leading the SFO to conclude that there […]