Airbus to Pay $3.9B+ in Penalties to Resolve Foreign Bribery and ITAR Case
Department of Justice Office of Public Affairs (January 31, 2020) – Airbus SE (Airbus, or the Company), a global provider ...
Tag: Anti-Bribery
Honest Services Goes Abroad: Implications of the Recent FIFA Decision
In a decision from June, the Second Circuit expanded the reach of U.S. federal criminal law to potentially cover any ...
Steele Expands Industry-Leading Risk Data & Insights Platform Through info4c Acquisition
Steele strengthens its position as a leading risk intelligence data platform for identifying and mitigating compliance risk. SAN FRANCISCO & ...
Cost-Effective Intermediary Monitoring and Auditing
Monitoring your intermediaries can be an expensive endeavor. Jim Nortz explores how to keep an eye on your intermediaries without ...
Combating Corruption During the Pandemic as Global Economies Reopen
A crisis tends to highlight the “cracks” in the system. Mathad Al-Ajmi, Chair of the B20 Saudi Arabia Integrity & ...
Time for Japan to Take a Tougher Stance on Foreign Bribery
Some apparent deficiencies have come to light in Japan’s prosecution of foreign bribery, and the OECD is urging the country ...
Companies Don’t Pay Bribes, People Do
Corporate Criminal Liability for Bribery in Asia-Pacific While individual employees and company representatives are responsible for acts of bribery in ...
TRACE: After You Pay a Bribe
Today, Alexandra Wrage speaks with Lindsay Mitchell, a former sales executive with Unaoil who, after a long, clean, illustrious career, ...
Very Pleased to Meet You: Market Rates for Introducers in Asia-Pacific
Mitigating the Risk Posed by Introducers Wendy Wysong and associates at Clifford Chance write on the rise in prominence of ...
The Potential Pitfalls of Anti-Bribery and Corruption Compliance
Because ABC compliance is driven by enforcement as opposed to regulation, gaps may only become visible when an incident occurs, ...
