Weekly Industry News – FCPA / International Trade

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  Third Party Risk in a Global Environment Posted on jdsupra.com by NAVEX Global 

Most organizations engage with hundreds, if not often thousands, of third party vendors, suppliers, agents and business partners, creating a daunting and ever-expanding scope of risk…. [ Read More ]

An SEC Whistleblower Just Got $14 Million From The Government Posted on Business Insider by Steven Perlberg

Whistleblowing just became a lot more lucrative. The Securities and Exchange Commission announced its largest whistleblower award ever today, more than $14 million to an insider who helped recoup investor funds. [ Read More ]

Corruption Currents: From Hiring Women Cops to Delayed Rule Proposal Posted on stream.wsj.com by Samuel Rubenfeld

China jailed a Canadian hedge fund analyst. His boss shared evidence with Barron’s, saying Canadian authorities launched a bribery probe based on his allegations about a mining company. The mining company and local police denied any corrupt relationship…. [ Read More ]

HTC Works With Qualcomm to Avoid U.S. Ban on Phones Posted on wsj.com by EVA DOU ,JUHANA ROSSI, LORRAINE LUK

HTC Corp.  is working with Qualcomm Inc. on altering a component for the Taiwan company’s flagship One and other phones to avoid a possible U.S. ban on imports of the devices, people familiar with the matter said. A U.S. International Trade Commission judge last week issued a preliminary ruling that HTC infringed on two Nokia Corp. patents that enhance transmission and reception of phone calls… [ Read More ]  

Related Events

Singapore Summit on Anti-Corruption, Compliance and Risk Management - ACI Legal Conference US Customs Boot Camp - ACI Legal Conference       For a list of  all upcoming FCPA / Anti-corruption events: Click Here For a list of all International Trade events: Click Here