By Jaclyn Jaeger2015-05-05T14:30:00
Image: Everyone says bribery risk is highest along the Pacific Rim, but how acute is the problem really? Pretty bad, according to a Compliance Week review of recent FCPA enforcement actions—and the risks will only increase as more U.S. companies enter Asia and more Asian companies tap U.S. capital markets. ...
2016-02-02T16:30:00Z By Jaclyn Jaeger
A new Transparency International report examining public sector corruption reveals both good news and bad news: More countries saw their anti-corruption scores improve, rather than decline—but corruption, overall, is still rife globally. Compliance and risk officers can use the benchmark to help reassess where to focus their due diligence and ...
2025-11-18T21:06:00Z By Jaclyn Jaeger
Foreign corruption enforcement relating to national security matters has been a common theme under the Trump administration. A second common theme continues to be the discrete way in which the DOJ has ended several FCPA investigations.
2025-11-10T19:26:00Z By Aaron Nicodemus
A Texas-based gas company has disclosed that a Mexican affiliate made payments to local government officials that may have benefited a cartel designated as a terrorist group by the U.S. government. Entanglement with cartels is an increasing risk for companies doing business in Mexico.
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