The Asia-Pacific Top 10 FCPA Enforcement Actions of 2016
An FCPA Year in Review The DOJ and SEC brought a record number of FCPA enforcement actions in 2016, and ...
Tag: Asia Pacific
Asia-Pacific Anti-Corruption Rankings for 2015
The annual Corruption Perceptions Index is out, and Asia-Pacific showed little improvement overall in 2015. Only a fraction of the ...
5 Tips for Companies on Navigating Facilitation Payments in India
Facilitation payments are handled differently depending on where you're doing business. Under U.S. law, they're allowable in only very limited ...
A Safe Haven From Which to Plan Foreign Bribes: The Lack of Extra-Territoriality of Hong Kong’s Anti-Bribery Laws
A recent ruling has weakened Hong Kong's anti-corruption and anti-bribery laws, limiting its enforcement power to its borders. The FCPA, ...
No Sex Please, We’re British: More from GSK in China
The GSK China scandal came to light through a sex tape, and the anonymous whistleblower who leaked the tape also ...
Lessons from GSK in China – Internal Controls, Auditing and Monitoring
Take a closer look at GSK's failures in China and they seem so obvious. There are some key lessons for ...
Asia Pacific Anti-Corruption Rankings for 2014
Transparency International's Corruption Perceptions Index is out for 2014, and some of the changes from last year to this are ...
Cutting Off the Ugly Head of Private Sector Corruption In Singapore
Singapore's judicial system is broadcasting a pretty plain message: corruption -- whether in the private sector or in the public ...
New Corporate Reporting Requirements for Modern Slavery in Asia-Pacific
Uptick in Companies Taking Steps to Combat This Scourge More and more companies are combating modern slavery. The scourge is ...
Your Company Could Be Subject to Chinese Investment Ban — and You May Not Know
The Biden Administration’s pending crackdown on U.S. investment in certain Chinese technologies, part of an increasingly aggressive posture against foreign ...
How Organizations Can Manage Regulatory Change In an Era of Hyper-Regulatory Scrutiny
Fenergo’s Rachel Woolley discusses how the growing challenge of regulatory change management will impact functions beyond compliance.
NICE Actimize Partners with Refinitiv
Partnership will extend the market for NICE Actimize’s cloud-native, holistic surveillance solution, enabling more accurate risk detection and driving down ...
