Compliance Communications Blog

 

The Sources of Bribery and Corruption Risk

11/6/18: According to a new report by Transparency International, “… there are vast differences in the level of risk of bribery and corruption in different countries.”  

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New Thai Law Targets Foreign Companies

10/23/18: An article posted by law firm Herbert Smith Freehills LLP reviews Thailand’s new anti-bribery legislation and explains how it is likely to affect foreign companies doing business in the country. The article notes that Thailand is just the latest in a series of Asian countries to strengthen anti-corruption laws and is unlikely to be the last.

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Meet the New SFO Director

10/23/18: It’s difficult to imagine a better reflection of the US/UK anti-bribery effort than new SFO Director Lisa Osofsky, a US/UK dual national with more than two decades of diverse legal experience including work with the US FBI and the DOJ’s Fraud Division.

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Intermediaries and Red Flags

10/23/18: In a post on The FCPA Blog entitled, “Dear Intermediaries: Don’t Manufacturer Your Own Red Flags,” Bill Steinman writes,

 “I see it time and time again --

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Transparency International’s New Anti-Bribery Tool

10/23/18: Transparency International has issued a new anti-bribery tool called the Global Anti-Bribery Guidance. The multi-section guidance is an excellent resource

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