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Recognized Gift-Giving Holidays

International Women’s Day in Kazakhstan… Lebaran in Indonesia… Are gifts expected? Appropriate? If your third party marketing representative in the country alerts you that government customers expect a...

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The Serious Fraud Office orders BAE to pay GBP 29.5 million for education in...

Back in 2010, TRACE president Alexandra Wrage wondered what mechanism the UK Serious Fraud Office would employ to provide restitution of bribe money to the Tanzanian people in settlement of BAE’s...

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Twitter and Corruption: I Tweet, You Tweet, We Can All Tweet About Corruption

Since the beginning of the Arab Spring, global media have often commented on the prominent role played by social media in fostering, monitoring and publicizing public disaffection.  In fact, the...

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Internal investigation by oil companies of corruption in Kazakhstan

Recent Enforcement Developments Internal investigations begun by large oil and gas companies.  Major oil companies involved in Karachaganak Petroleum Operating B.V. (KPO), a consortium formed for the...

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Authorities announce USD 60 million FCPA settlement with Pfizer

Recent Enforcement Developments Pharmaceutical companies settle FCPA investigations. On 7 August 2012, the SEC filed a complaint against Pfizer Inc. and Wyeth, at the same time announcing the...

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