All Vietnam articles

  • Albemarle
    News Brief

    Albemarle to pay $218M in FCPA settlements with DOJ, SEC

    2023-09-29T15:11:00Z

    Chemical company Albemarle was assessed penalties totaling more than $218 million as part of settlements with the Department of Justice and Securities and Exchange Commission addressing alleged violations of the Foreign Corrupt Practices Act across a handful of foreign countries.

  • Vietnam flag
    News Brief

    FATF flags Cameroon, Croatia, Vietnam on AML/CFT watchlist

    2023-06-23T18:49:00Z

    The Financial Action Task Force added Cameroon, Croatia, and Vietnam as part of the latest updates to its so-called “grey list” of jurisdictions under increased monitoring for money laundering and terrorist and proliferation financing.

  • Eric Choy CW2023
    Premium

    CW2023: CBP official on early impact of Uyghur forced labor law

    2023-05-30T19:28:00Z

    Customs agents have flagged thousands of products marked as made in Malaysia, Vietnam, or elsewhere in accordance with the UFLPA, an official from U.S. Customs and Border Protection shared during a panel at Compliance Week’s 2023 National Conference.

  • KT
    Article

    KT to pay $6.3M in SEC settlement for FCPA violations

    2022-02-18T20:08:00Z

    KT Corp., South Korea’s largest telecom operator, will pay $6.3 million in a settlement with the Securities and Exchange Commission for violations of the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act.