Posts Tagged “international business”
CTFC Head: Overseas Trading Needs Stronger Rules
by Jon Lewin on May 22, 2012
JPMorgan Chase’s recent trading loss provided new ammunition for Commodity Futures Trading Commission chairman Gary Gensler, who called it a “stark reminder” of the need for tougher rules on international trading, CNN Money reports. “The largest U.S. bank, JPMorgan Chase, (…)
How to Maintain FCPA Compliance at Your International Company
by Mandy Roth on May 14, 2012
Mandy Roth reports from an international anti-corruption conference in New York City on how to maintain a stellar FCPA-compliant global compliance program in an international business.
International Operations: Building an Effective, FCPA-Proof Compliance Program
by Mandy Roth on May 10, 2012
Mandy Roth reports from a Practising Law Institute conference, explaining the steps businesses must take to ensure compliance with the Foreign Corrupt Practices Act.
Bribing Foreign Officials: Condoning Corruption or Business as Usual?
by Jon Lewin on March 12, 2012
The Foreign Corrupt Practices Act is cracking down on companies that have allegedly bribed foreign government officials, but critics compare its practices to living in a “police state.”
