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FCPA Blog Daily News

Entries in Armenia (4)

Wednesday
Jan092019

Armenian businesses commit to compliance

Small and medium enterprises (SMEs) in emerging markets in Eurasia must demonstrate the ability to assess and mitigate corruption risks in order to do business with multinational firms. The vast majority of SMEs in the region are unable to do so. While corruption risks remain high, these firms are unable to access opportunities for growth. Until recently, Armenia was a case in point.

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Friday
Aug172018

Katya Lysova: Armenia’s breakthrough moment against corruption

Armenia doesn't top many investors’ lists. The former Soviet republic is in an ongoing military conflict with neighboring Azerbaijan, has two closed trade borders with Turkey and Azerbaijan (borders with Iran and Georgia are open), and pervasive corruption prevents Armenia’s three million citizens from prospering.

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Monday
Feb032014

Armenia fugitive nabbed in fake diamond deal

A businessman who told a bank that his partners in a phony diamond processing operation were Armenia's prime minister and archbishop was arrested Friday in the Georgian capital of Tbilisi on charges of money laundering.

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Thursday
Dec122013

Armenia judges have price list for bribes

Armenia's human rights ombudsman said bribery in the country's courts is so common that judges use an unofficial price list for kickbacks.

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