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We're very excited to share some big news with you: TRAC and ethiXbase have teamed up to provide the world’s most advanced vendor compliance solution.
Taiwan-based contract manufacturer Foxconn Technology Group has disclosed it is investigating allegations of bribery within its supply chain.
Before the Siemens case and the birth of the modern era of FCPA enforcement, there were the ten elements of an effective compliance program. They came from the U.S. federal sentencing guidelines applicable to corporate defendants.
A judge in California may decide whether federal law reflected by the FCPA prevents charging foreign officials with money laundering in connection with bribes they took.
In Indonesia, even a former beauty queen is corrupt.
There's a very good reason why I recently fell off the blogging bandwagon.
Illinois-based Deere & Company said Thursday the SEC won't bring an FCPA action following an investigation into alleged payments to foreign officials in Russia and surrounding countries.
Rolls-Royce appointed an outside lawyer to investigate allegations of overseas bribery in China and Indonesia.