Criminal Division Announces Publication of Guidance on Evaluating Corporate Compliance Programs

โดย CFO Innovation Staff

Multinational businesses around the world may be considering how to address the recently issued ISO 37001:16, Anti-bribery management systems—Requirements with guidance for use (ISO 37001).

South Korea’s tough new law on wining and dining and public servants is aimed at curbing widespread corruption.

There was plenty to ponder when looking for the biggest FCPA stories from last year.

An aspect of ISO 37001 that makes it such a big topic is that it is marketed as a standard that can be audited and certified.

The U.S. Department of Justice has been named as an investigating agency in 77 active FCPA-related investigations.

A Russian employee in the Swedish unit of Bombardier has been formally charged with bribing a government official in Azerbaijan to win a $340 million contract for a new train signaling system.

ป.ป.ช. เปิดตัวคู่มือสำหรับนิติบุคคลเพื่อแนะแนวทางการจัดทำมาตรการป้องกันการให้สินบน ในงานประกาศเจตนารมณ์ต่อต้านการให้สินบน “รัฐเอกชนร่วมใจ ขับเคลื่อนธุรกิจไทยไร้สินบน"

Stories of corruption and bribery feel like a staple in the news today, but in-house counsel still has to worry about a lot more than just bad press. For U.S.-based companies operating across borders, stricter global regulations surrounding corruption and bribery have led to increased enforcement of the Foreign Corrupt Practices Act (FCPA), among other anti-bribery and anti-corruption laws.