Blogs about: Facilitating Payments
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The DOJ and SEC issue FCPA Guidance, Clarify Concepts such as Facilitation Payments
Photo: Coolcaesar In simultaneous statements released today by the SEC and the DOJ, the U.S. Government announced the publication of a new 120-page guide to the enforcement agencies’ approach to… more →
TRACE blog
Facilitating Payments
wrote 5 months ago: Let’s say you are a trucker. And you have arrived at your destination in Canada to deliver a … more →
The DOJ and SEC issue FCPA Guidance, Clarify Concepts such as Facilitation Payments
wrote 7 months ago: Photo: Coolcaesar In simultaneous statements released today by the SEC and the DOJ, the U.S. Governm … more →
Facilitation Payments: no longer business as usual
wrote 8 months ago: A survey conducted by the FCPA blog last week highlights common attitudes towards facilitation payme … more →
Facilitating Payments (De)mystified (Part II)
wrote 1 year ago: By Andy Spalding Published June 11, 2012, FCPA Blog We noted in the prior post that the OECD Convent … more →
Facilitating Payments (De)mystified (Part I)
wrote 1 year ago: By Andy Spalding Published June 11, 2012, FCPA Blog I’ve got a five-year-old daughter on a big synon … more →
The Bribery Act And The Shipping Industry: Complying With A "Zero Tolerance" Approach To Facilitation Payments In An Imperfect World
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wrote 1 year ago: By Kevin Cooper Published May 22, 2012, Mondaq Business Briefing In July 2011, shortly after the Bri … more →
The Urgent Need for Compliance Standards in Clinical Trials
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wrote 1 year ago: In a previous post, we described the need for compliance professionals to address issues raised in t … more →
Corruption and the Lot of Women: International Women’s Day 2012
wrote 1 year ago: Today is International Women’s Day 2012. Thousands of events are taking place across the globe to c … more →
Australia reconsiders the facilitation payments defence
wrote 1 year ago: By James Beaton, partner, Minter Ellison Lawyers It is likely that Australia will eventually join th … more →
Good News at Today's OECD Celebration
wrote 3 years ago: TRACE received an early Christmas present today when the OECD announced a new recommendation on faci … more →
Good News at Today's OECD Celebration
wrote 3 years ago: TRACE received an early Christmas present today when the OECD announced a new recommendation on faci … more →
TRACE Benchmarking Survey: Facilitation Payments
wrote 3 years ago: In the recent TRACE benchmarking survey on facilitating payments, more than 45 percent of respondent … more →
TRACE Benchmarking Survey: Facilitation Payments
wrote 3 years ago: In the recent TRACE benchmarking survey on facilitating payments, more than 45 percent of respondent … more →
The Singular Case of Facilitating Payments in Thailand
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wrote 3 years ago: For a long time, we at TRACE have railed against statements at conferences and in articles that faci … more →
The Singular Case of Facilitating Payments in Thailand
wrote 3 years ago: For a long time, we at TRACE have railed against statements at conferences and in articles that faci … more →
Benchmarking: Facilitation Payments
wrote 3 years ago: There has been considerable discussion in compliance circles recently about how best to handle facil … more →
Facilitating Payments: The Tipping Myth
wrote 3 years ago: Facilitating payments are often explained away as a humane response to the low wages of the governme … more →
Facilitating Payments: The Tipping Myth
wrote 3 years ago: Facilitating payments are often explained away as a humane response to the low wages of the governme … more →
Negotiat* AND Extort*
wrote 4 years ago: Regular guest blogger, Bruce Horowitz, spends a lot of time thinking about bribe demands. Unlike man … more →
