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...
View ArticleThe 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...
View ArticleTwitter 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...
View ArticleInternal 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...
View ArticleAuthorities 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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