Friday, December 25, 2015

Corruption Currents: Americans Find Ways to Cuba Despite Tourism Ban

Latest: Corruption and Money Laundering.


Bribery:
A U.S. Army sergeant was sentenced to 51 months in prison for accepting bribes from Afghan truck drivers. (press release)
Why did BHP Billiton BLT.LN 0.00% settle an FCPA case involving conduct that’s more than seven years old? (Cady)
A Sun reporter was convicted of bribing for stories. The Sun is owned by News Corp., which publishes this page. (BBC)
Thebriberyact.com races for the first U.K. deferred-prosecution agreement. The FCPAmericas blog provides three practices to prevent procurement fraud. Richard Bistrong confronts his own “perfect storm” and reacts to survey results. The FCPA Blog starts a series on freedom from corruption. The FCPAProfessor interviews an FCPA associate. GAB says the former Virginia governor’s corruption conviction should be affirmed. Mike Volkov reads the tea leaves.
Cybercrime:
Beijing is claiming ethnic bias by the U.S. after it filed cybercrime charges against six professors. 


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