Corporate Counsel
...has acceded to the Organisation for Economic Co-operation and Development (OECD) Convention and begun the process of implementing it. During President Clinton’...
In recent years, much of the FCPA focus has been in China, with relatively little focus placed on Russia. But many trends suggest an increase in FCPA enforcement in Russia, which presents U.S. compan
...or any international antibribery convention. Both the U.N. Convention against Corruption and the OECD’s Convention on Combating Bribery of Foreign Public...
...Monitor the Guidance Provided by the Enforcement Community OECD Guidance The ...
Multinationals frequently bump up against multijurisdiction antibribery probes under laws like the FCPA. An international treaty is supposed to sort out who does what—but hasn't so far
Multinationals frequently bump up against multijurisdiction antibribery probes under laws like the FCPA. An international treaty is supposed to sort out who does what—but hasn't so far
Originally Published: Corporate Counsel
Multinationals bump up against multijurisdiction antibribery probes. A treaty is supposed to sort out who does what—but hasn't so far
...the and enacted laws against...
...s required under the Organisation for Economic Co-operation and Development (OECD) antibribery convention of 1997. A severe debarment regime is imposed by the 2004...
Internal investigations expert Wallace Dietz discusses the tricky rules and regulations faced by in-house counsel running internal investigations across international borders
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