All Vietnam articles

  • China flags

    CBP stats show persistent problem areas under UFLPA


    It’s been nearly two years since the Uyghur Forced Labor Prevention Act took effect, and as enforcement statistics and recent reports demonstrate, many businesses are still not adequately vetting their supply chains.

  • Albemarle
    News Brief

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


    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


    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

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


    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

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


    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.