bribery Latest News

ACI’s 3rd India Summit on Anti-Corruption scheduled to take place March 4-5, 2013 provides an opportunity for attendees to gain intense, hands-on training in key areas of Anti-Corruption compliance.

We are please to announce the addition of Matthew J. Everitt to the Anti-Corruption in Frankfurt Conference.

GCM Parker will host its flagship compliance conference in Prague: "4th Annual Business Ethics, Anti Corruption Compliance Strategies in CEE, SEE & CIS" on the 21st and 22nd of March 2013 in Prague.

Designed to provide you with global FCPA compliance strategies, ACI’s 15th FCPA Boot Camp will provide you with internal controls solutions you can take back to your company or client.

Interview with Arvind Sharma, Senior International Trade Counsel at Flowserve Corporation

Demand for i-Sight Investigation Software is on the rise as federal agencies continue cracking down on bribery and other corrupt business practices.

ACI’s 3rd India Summit on Anti-Corruption scheduled to take place March 4-5, 2013 provides an opportunity for attendees to gain intense, hands-on training in key areas of Anti-Corruption compliance.

We are please to announce the addition of Matthew J. Everitt to the Anti-Corruption in Frankfurt Conference.

GCM Parker will host its flagship compliance conference in Prague: "4th Annual Business Ethics, Anti Corruption Compliance Strategies in CEE, SEE & CIS" on the 21st and 22nd of March 2013 in Prague.

FCPA and corruption enforcement has seen a vast uptick across domestic and international jurisdictions. In an environment like this, it is critical to avoid getting caught in the regulatory crosshairs.

Designed to provide you with global FCPA compliance strategies, ACI’s 15th FCPA Boot Camp will provide you with internal controls solutions you can take back to your company or client.

American Conference Institute is pleased to present the 3rd Global Forum on Anti-Corruption Compliance in Emerging Markets, scheduled on July 16-17, 2012 in Washington, DC. The 2012 program will go beyond BRIC and cover Nigeria, Angola and muhc more.

Hank Walther, Former Deputy Chief, Criminal Division, Fraud Section, USDOJ and now a Partner at Jones Day LLP will be Co-Chairing ACI’s upcoming FCPA & Anti-Corruption for Life Sciences.

Join industry professionals at SMi's The UK Bribery Act: Implications for the Oil and Gas Industry taking place on 18 April 2012, Central London, UK. For further details, contact Vinh Trinh on +44 (0) 20 7827 6140 or email vtrinh@smi-online.co.uk

Only one week left for the LATAM anti-corruption event of the year. Join us in São Paulo on February 7-8 and benefit from unparalleled networking and benchmarking opportunities and advanced discussions on how to enhance your compliance function.

Secretary of Corruption Prevention and Strategic Information and President, Internal Affairs Division, Office of the Comptroller General, State of São Paulo to speak at ACI's 2nd Latin America Summit on Anti-Corruption in São Paulo

• Cardinus Anti-Bribery Training Will Help Combat Corruption And Help Protect Organisations • New British Standard BS 10500 Provides Framework For Policies

The newly enhanced Dinamiks ensures businesses and organisations comply with The Bribery Act 2010, which came into effect in 2011

• New E-Learning Course From Cardinus Coincides With New Laws • Act Against Bribery And Corruption Will Guard Against Ignorance And Complacency Among Organisations And Staff

The Bribery Act, which came into force in July 2011, makes "failing to prevent bribery" a criminal offence for commercial organisations.

In the current climate of increasing regulation, introduced in order to control the effects of the global financial crisis and the boom in technology, businesses are having to ensure they remain in complete control of information retention

Interview with Arvind Sharma, Senior International Trade Counsel at Flowserve Corporation

A perfect training opportunity for your team to get up to speed on current issues, this FCPA Boot Camp will provide you with the opportunity to benchmark your FCPA compliance program with your peers.

Demand for i-Sight Investigation Software is on the rise as federal agencies continue cracking down on bribery and other corrupt business practices.

American Conference Institute’s 2nd India Summit on Anti-Corruption has established itself as the premier anti-corruption compliance event in India.

Business risk management experts Interchange introduce a programme of e-learning training for companies following the commencement of the UK Bribery Act on the 1st of July 2011

The Institute of Sales and Marketing Management (ISMM) is continuing to emphasise the need for training and continuing professional development (CPD) activities relating to the UK Bribery Act, which comes into effect on 1st July.

On 1st July 2011 the UK Bribery Act comes into effect – creating a new raft of criminal offences.

American Conference Institute is pleased to present the 2nd India Summit on Anti-Corruption, scheduled on October 17-18, 2011 at the Taj President Mumbai.

Three-Day Conference Address Issues and Challenges Tied to FCPA and Corruption Faced By Those in the Pharmaceutical, Medical Device and Biotechnology Industries

The UK Bribery Act that will take effect on July 1, 2011 will cause many sleepless nights for CEOs on both sides of the Atlantic.

The Shareholders Foundation announces that an investigation for investors of Rockwell Automation (NYSE:ROK) concerning Foreign Bribery allegations was initiated and ROK stockholders should email to mail@shareholdersfoundation.com

International membership organization to close Cross-Border Asset Tracing conference with UK Bribery Act panel on controversial legislation and what it means for businesses, governments, and asset recovery practitioners

After the tremendous success of anti-corruptions conferences in China in the past three years, ACI and C5 group announce 4th China Summit on Anti-Corruption on June 8 & 9, 2011 in Shanghai.

New research from the company behind the UK’s leading free discount mobile application has found that British parents spend an average of £240 per year on bribes to keep their children happy.

New research commissioned by SAI Global provides insight into how FTSE 250 companies are addressing the issue of whistleblowing.

When doing business in Russia, there are some secrets you need to be aware of. Some will keep you in business, some will keep you alive. Read the attached Press Release and see how the Russians do it.

A study by the UK’s leading discount website has shown that 32% of parents bribe their children to make them behave and 29% use bribery to ensure their kids carry out their chores. In contrast, the results show that 8% would ‘never use bribery’

Leading Experts Gather to Share Best Practices, Strategies and Tools on Developing an Effective Anti-Corruption Compliance Program

A suit is accusing a judge with the State Bar Court of California of accepting bribery in exchange for favorable rulings from a private attorney who appeared before her in a case in which he was involved.

SAI Global, a leader in compliance and risk solutions, launches the Integrity Barometer, an innovative, free, online tool to help organisations promote the new UK Bribery Law to their employees.

What does harsh sentencing of 4 Rio Tinto executives say about the Chinese leadership's view of China's growth prospects in coming years?

Prague will host a 2 day high profile conference "Business Ethics, Anti Corruption & Fraud Prevention Strategies in CEE" on the 22nd and 23rd of March 2010

Energy Pipeline News, the Atlanta-based newsletter that covers the oil and natural gas pipeline business worldwide, has been covering corruption charges leveled against Alaska legislators.