Tags » Foreign Corrupt Practices Act
International Anti-Corruption Day is this Friday, December 9.
By Scott Moritz, Managing Director
At last week’s ACI FCPA Conference, Paul Abbate, Assistant Director in charge of the FBI’s Washington, DC field office, delivered a keynote address describing the mission of the FBI’s International Corruption Squads. 1,080 more words
I promise that eventually I’ll go back to blogging about things other than Trump, but that seems to be the most important challenge facing the anticorruption community right now. 1,122 more words
A couple weeks back, I published a post (really, more of an extended wail) about the likely consequences of the Trump presidency for anticorruption efforts. Among my many worries was the concern that under a Trump administration, we may see the end (or at least the significant cutback) of the era of aggressive enforcement of the Foreign Corrupt Practices Act. 2,041 more words
JPMorgan's "systemic bribery" in China was so blatant the bank had an internal spreadsheet to track it
JPMorgan Chase will pay more than $130 million to settle charges that it corruptly influenced government officials in China by hiring on their relatives to win business, the… 248 more words