Thomas Fox (JD Supra Russia)
Implementing compliance programme at the emerging markets of the former Soviet Union
Ed. Note-today we have a guest post from Timur Khasanov-Batirov, Chief Compliance Officer at DTEK and Co-Chairman at Compliance Club of the American Chamber of Commerce in Ukraine. It will be a challenge. I mean to build a program that will give you at least certain level of comfort in the Russian, Kazakh or Ukrainian business reality. Obstacles are well known-high level of corruption,...
Russian Compliance Practitioners In Texas
Yesterday I had the privilege of meeting a group of compliance practitioners from Russia who came to the United States to meet with US based compliance professionals and learn more about how the Foreign Corrupt Practices Act (FCPA) impacts how US companies do business overseas. The delegation was hosted by Washington-based Center for International Private Enterprise (CIPE), an affiliate of the US
Notes From The Diebold And Stryker FCPA Enforcement Actions
Last week was a heck of a week in the Foreign Corrupt Practices Act (FCPA) enforcement world. Both Diebold Incorporated (DBD) and the Stryker Corporation (SYK) agreed to resolutions of their outstanding FCPA violations.
Justin Rose And Barry Vitou-Two Winning Brits
Last week Barry attended and presented on a (large) at the St. Petersburg International Law Forum about corruption.