Weekly Industry News – Anti-Corruption / FCPA & International Trade

Giving a bribe into a pocket

Anti-Corruption/ FCPA and International Trade –  how due diligence plays a role in anti-corruption compliance, Indonesia’s energy minister made suspect in graft case  and more.


How due diligence plays a role in anti-corruption compliance by Amanda Nieweler Published on JDSupra

With the increasing frequency and expanding scope of enforcement globally, organizations need to devote plenty of attention to anti-corruption due-diligence of third-parties that they engage… [ Read More ]


UPDATE 2-Indonesia’s energy minister made suspect in graft case by By Fergus Jensen and Wilda Asmarini Published on Reuters 

Indonesia’s anti-corruption agency said on Wednesday the energy minister was a suspect in a case involving extortion and abuse of authority, the latest in a string of cases that have tainted President Susilo Bambang Yudhoyono’s final year in office… [ Read More ]


U.S. business lobby says concerned China antitrust probes unfair by  MICHAEL MARTINA Published on Reuters 

Foreign companies are increasingly concerned they are being targeted by Chinese regulators, a U.S. business lobby said on Tuesday, as a Chinese antitrust agency defended probes into firms such as U.S. chipmaker Qualcomm Inc (QCOM.O)… [ Read More ]


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