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

Anti-Corruption /FCPA & International Trade – the latest on Wal-Mart bribery probe, New York’s corruption and more.

We Knew New York Was Corrupt, But We Didn’t Know It Was This Bad by Paul Blumenthal Published on Huffingtonpost

In a sweeping indictment of New York politics, a commission empaneled by Gov. Andrew Cuomo (D) to investigate official corruption in the state released its preliminary report, detailing abuses of power and endorsing major changes to campaign finance and anti-corruption laws… [ Read More ]

Wal-Mart pays lawyer fees for dozens of executives in bribery probe by ARUNA VISWANATHA Published on Reuters

 Wal-Mart Stores Inc (WMT.N) is paying for lawyers to represent more than 30 of its executives involved in a foreign corruption investigation, according to people familiar with the matter, an unusually high number that shows the depth of the federal probe… [ Read More ]

Monitors And Remediation by Michael Volkov Published on jdsupra.com

Just when you thought something was a “trend,” the Department of Justice adopts a new policy approach.  This year has been a very active enforcement year – the strongest year of FCPA enforcement since 2010… [ Read More ]

Live Industry News

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Join C5 Group on Monday, December 9TH  for our 1st Annual International Anti-Corruption Day Twitter Chat. Use #C5anticorruption to join the conversation with Jonathan Armstrong  [ @armstrongjp ]

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Related Events

FCPA Boot Camp  FCPA for Auditors and AccountantsMiddle East Anti-Corruption

Anti-Corruption Mexico   US Export & Re-Export Compliance

For a complete list of all Anti-Corruption / FCPA upcoming events: Click Here

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