Saturday, December 26, 2015

US Sanctions Architect Says Iran Program Could Backfire

Latest: Corruption and Money Laundering.



Indonesia’s KPK indicted a company executive for his alleged role in the Innospec bribery scandal. He didn’t appear to be contacted. (Jakarta Post)
Top Indian officials want a special court for handling bribery cases. (Times of India)
An anti-bribery bill in New Zealand has support, despite concerns about facilitation payments. Separately, the country’s serious fraud office charged an immigration officer with bribery; he wasn’t contacted. (Scoop, Stuff, Radio NZ)
A deputy attorney general in Cyprus was indicted on bribery charges. He didn’t appear to be contacted. (Xinhua)
FCPA enforcement has become a focus of U.S. foreign policy. (CFO)
The FCPAProfessor rounds out the week. The FCPA Blog reports on “small coffers” atChina Telecom 0728.HK -0.27%. Mike Volkov sings his Four Questions. Tom Foxreviews the BHP case.

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