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National Defense
August 2010
Patrick & Renzulli |
Defense Contractors Increasingly Targeted in Corruption Investigations Companies and individuals are facing dramatically higher penalties and costs for failing to comply with anti-bribery laws around the world, and especially in the United States.   |
National Defense
September 2005
Shaheen & Geren |
Penalties Get Tougher For FCPA Violations The government is cracking down on bribes by government contractors to foreign officials. |
CFO
January 1, 2005
David M. Katz |
The Bribery Gap While foreign rivals may make payoffs routinely, U.S. firms face new pressure to root out abuses. |
National Defense
November 2011
Piazza & Ayers |
Regulators Flex Foreign Corrupt Practices Act Enforcement Muscles Continuing a trend that started late in the last decade, the Securities and Exchange Commission this year continues to raise the bar on the enforcement of the Foreign Corrupt Practices Act of 1977. |
Pharmaceutical Executive
May 1, 2006
Cook & Witten |
Legal: The Kickback Effect Pharma tends not to treat relationships with foreign doctors as cautiously as it does those with US physicians. But watch out: Misconduct on the part of your international employees could get kicked back onto your plate. |
CFO
September 1, 2008
Kate O'Sullivan |
Gunning for Global Graft The Department of Justice and the SEC turn up the heat on briberies of foreign officials. |
National Defense
November 2015
Bradel & Ralph |
Justice Memo Calls for Absolute Cooperation The Foreign Corrupt Practices Act is a statute aimed at eliminating corporate bribery of foreign government officials. A defense contractor doing work overseas must be familiar with its tenets. |
National Defense
July 2010
Anderson & Goodwin |
Anti-Bribery Case in China a Wake-Up Call The recent Rio Tinto case in China is a powerful reminder why a vigilant and robust Foreign Corrupt Practices Act of 1977 (FCPA) corporate compliance program is important. |
National Defense
February 2011
Pappalardo & Bombach |
Justice Department Beefs Up Foreign Corruption Act Enforcement Enforcement of the Foreign Corrupt Practices Act gained momentum in 2010. |
Pharmaceutical Executive
June 1, 2007
Cook & Leiken |
Legal: Foreign Policy Drug companies doing business abroad face a special risk of running afoul of stepped-up enforcement of anticorruption laws. |
BusinessWeek
July 8, 2010
Dexter Roberts |
The Higher Costs of Bribery in China The U.S. is policing the activities of big multinationals in China more aggressively, with China's own prosecutors sometimes following suit. |
National Defense
January 2014
Cannon & Scott |
Anti-Bribery Law Demands Vigilance November marked the one-year anniversary of the release of the resource guide to the Foreign Corrupt Practices Act, and should serve to remind all defense contractors of the critical importance of keeping their compliance program current and effective. |
Pharmaceutical Executive
December 1, 2010
Chaturvedi & French |
US Anti-Corruption Regulation Risks Stepped-up enforcement of the Foreign Corrupt Practices Act requires enhanced global coordination of compliance |
National Defense
July 2009
Latour & Maki |
Companies Must Resist Temptations to Cut Corners The defense industry must counter any temptation to cut corners that could result in violations of the Foreign Corrupt Practices Act (FCPA). |
National Defense
December 2010
O'Neill et al. |
The Long Arm Of the U.K. Bribery Act For U.S. companies, particularly those active in foreign countries or engaged in high-profile markets such as the defense industry, maintaining ethical operations and avoiding corruption is essential. |
IndustryWeek
March 16, 2011 |
Schooled By Scandals Manufacturers burned by foreign bribery scandals provide valuable lessons for companies expanding their global presence. |
National Defense
August 2006
Shaheen & Bombach |
Anti-Bribery Enforcement On the Increase Overseas U.S. government contractors involved in overseas sales recognize the need to comply with the anti-bribery provisions of the U.S. Foreign Corrupt Practices Act. |
The Motley Fool
April 7, 2004
Rich Smith |
Lucent Sings to the Feds The company discovers further instances of possible bribery by its employees, this time in China. |
The Motley Fool
January 8, 2004
Rich Smith |
Oops, I(BM) Did it Again Once again IBM finds itself embattled in bribing controversy abroad. |
CFO
January 1, 2008
Kate O'Sullivan |
Foreign Intelligence CFOs need to be smart about overseas operations -- or risk paying a heavy price. |
The Motley Fool
November 11, 2004
Rich Smith |
SEC Targets Lucent Ex-Execs Investigation into alleged Saudi bribery by its Chinese subsidiary moves ahead. Lucent's stock has dropped 15% in value. |
BusinessWeek
November 26, 2007
Jack Ewing |
Siemens Braces for a Slap from Uncle Sam After paying huge fines in Germany for bribery, Siemens faces even stiffer penalties in the U.S. |
Inc.
August 2007
Alison Stein Wellner |
No Free Pass Anti-bribery law is now being aggressively enforced. |
CFO
February 1, 2012
Sarah Johnson |
Don't Trust, Verify With antibribery actions on the rise, companies should monitor their business partners more closely than ever. |
National Defense
November 2010
Marinelli & Latour |
Vetting Partners: A Key Compliance Element Vetting vendors and other partners is a critical element of a comprehensive export compliance program. |
CFO
June 1, 2007
Janet Kersnar |
View from Europe: Global Bribery A series of bribery scandals in Europe becomes a global issue. |
Entrepreneur
September 2004
Jane Easter Bahls |
Illicit Affairs? If you do business overseas, be certain your "administrative fees" aren't really illegal bribes. And because complying with the many overlapping laws is tricky, hire a lawyer with experience in international business. |
National Defense
February 2009
David H. Laufman |
Mandatory Disclosure Regime Raises Stakes for Contractors A new regulatory enforcement regime has now commenced that underscores the Department of Justice's aggressive approach to procurement fraud and dramatically increases the compliance and disclosure obligations of defense contractors. |
BusinessWeek
December 6, 2004
Matlack, Smith & Edmondson |
Cracking Down On Corporate Bribery With tougher laws in place, prosecutors around the world are bringing high-profile cases to court. |
CFO
April 15, 2012
Sarah Johnson |
Coverage for Uncovered Secrets New insurance products will compensate companies for the costs of internal investigations. |
InternetNews
January 6, 2004
Colin Haley |
IBM Korea Scandal Prompts U.S. Inquiries The DOJ and SEC are reportedly looking into bribery and bid-rigging allegations against the IT giant's South Korean subsidiary. |
The Motley Fool
December 7, 2004
Rich Smith |
InVision Sees End of Tunnel A Department of Justice settlement for violations of the U.S. Foreign Corrupt Practices Act (FCPA) clears the way for acquisition of the tiny bomb detector by GE. |
| Knowledge@Wharton |
How Bribery and Other Types of Corruption Threaten the Global Marketplace There's no doubt that corruption, endemic in emerging economies around the world, throws economic development into chaos. Today, the creation of and comment on anti-corruption regimes is a growth industry. |
The Motley Fool
March 8, 2004
Rich Smith |
Titanic Troubles for Lockheed? Lockheed's acquisition target, Titan, may be in trouble with the Feds. |
National Defense
January 2006
Reeder & Hickey |
Make Commitment To Corporate Ethics The National Defense Industrial Association puts ethical conduct on par with shareholder profits and believes maintaining the highest ethical standards throughout the defense industry has never been more important to the country. |
The Motley Fool
August 8, 2005
Rich Smith |
Welcome to America, Daimler-Benz The German half of DaimlerChrysler is under investigation by the Feds. European investors could be in for some rude surprises. |
CFO
April 1, 2007
Wu Chen |
View from China: Shanghai Confidential Risk-management advisers to foreign companies say investigations of multinationals suggest it's time to take a close look at internal controls in the People's Republic. |
HBS Working Knowledge
November 24, 2014
Michael Blanding |
Corrupting Silence: Companies Must Speak Up Against Bribes Does corruption really pay? Paul Healy finds that corruption may not be as lucrative - -or as unavoidable -- as it may seem. |
The Motley Fool
January 7, 2005
Rich Smith |
Monsanto Dodges a Bullet The SEC and DOJ notch victories. Monsanto's punishment for fraud in Indonesia will be a relatively mild $1.5 million in total fines and a commitment to stay out of trouble over the next three years of probation. |
The Motley Fool
July 13, 2011
Jonathan Berr |
Rupert Murdoch's Never-Ending Headache A $5 billion share buyback won't calm outraged investors as a possible federal inquiry looms. |
Finance & Development
June 1, 2000
Jeremy Pope & Frank Vogl |
Making Anticorruption Agencies More Effective How anticorruption agencies can become key players in the war against bribery. |
CFO
July 15, 2011
Kimberly Blanton |
Creating a Culture of Compliance "Tone at the top" is an overused phrase, but if companies want to mitigate fraud senior leaders need to speak up forcefully. |
CFO
April 1, 2005
Tim Reason |
The Limits of Mercy The cost of cooperating with the SEC is high. The cost of not cooperating is even higher. Faced with financial penalties, career-ending bans, and possible criminal prosecution, more individuals are choosing to fight the SEC. |
Chemistry World
October 7, 2015
Phillip Broadwith |
Bristol-Myers-Squibb fined for alleged Chinese bribes The US Securities and Exchange Commission has fined New York based pharmaceutical company Bristol-Myers Squibb over $14 million over alleged bribes made to Chinese state owned hospitals. |
Finance & Development
June 1, 2000
Robert Klitgaard |
Subverting Corruption The focus of countries' anticorruption efforts typically begins with consciousness raising, shifts to making governments less susceptible, and then addresses the problem of corrupt systems. When this third stage is reached, what measures can governments, concerned citizens, and others take to subvert entrenched corruption? |
National Defense
January 2012
David Hickey |
Cutting Costs Does Not Require Cutting Compliance Lest anyone think the federal government will tolerate less contractor compliance, the current environment indicates that it is much more likely that the government will pursue allegations of non-compliance, fraud, waste and abuse with even greater vigor. |
The Motley Fool
April 19, 2010
Rich Smith |
Hewlett-Packard: International Criminal Mastermind? Or is H-P just a patsy? |
Chemistry World
August 6, 2014
Hepeng Jia |
GSK's China troubles continue The company faces official prosecution over accusations of bribery and corruption, litigation from fired employees and an upcoming trial of private investigators employed to look into a blackmail attempt. |
CFO
October 1, 2002
Alix Nyberg |
Regulation: Pitt and the Pendulum The kinder, gentler SEC Pitt envisioned vanished faster than you can say Arthur Andersen. Can he run a tougher, meaner agency? |
Inc.
April 2007
Tiku & Clifford |
How To Get Started Six of the biggest concerns about doing business abroad. |
