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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Vietnam (51)

Tuesday
Sep162014

Report: Leighton Holdings internal emails discuss huge Iraq bribes

Internal emails leaked from Australia's Leighton Holdings warn that a $24 million “facilitation payment” linked to a 2010 Iraq contract would “attract attention” from auditors.

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Wednesday
Jul162014

Japan prosecutes three businessmen for Vietnam railroad bribes 

Ga Sai Gon railway station, courtesy of Wikipedia Prosecutors in Tokyo said Tuesday they're charging three former top executives of a local company for alleged bribery involving railway projects in Vietnam that received Official Development Assistance (ODA).

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Thursday
Jun122014

Vietnam banker jailed 30 years for billion-dollar fraud

Nguyen Duc Kien, courtesy of WorldBreakingNewsChannel via YouTubeA Vietnam court jailed a former banker for 30 years Monday for his part in a series of financial scams worth $1.1 billion.

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Friday
Apr042014

Two Vietnam execs sentenced to death in bank fraud

A Vietnam court imposed the death sentence on two former executives found guilty of embezzling 531 billion dong ($25 million) from state-owned Vietnam Agribank.

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Tuesday
Feb182014

Former Austrian central banker on trial in banknote bribes case

Wolfgang Duchatczek, courtesy of YouTubeThe former deputy governor of Austria's central bank and eight other defendants went on trial Monday for allegedly bribing officials in Azerbaijan and Syria to win banknote contracts.

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Tuesday
Dec172013

Vietnam sentences two shipping execs to death for graft

Former Vinalines chairman Duong Chi Dung (photo released by Vietnam government news agency)Two former top executives at Vietnam's national shipping company Vinalines were sentenced to death Monday for embezzlement and wasting state funds.

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Thursday
Nov142013

Foreign Service Officer took $3 million in visa fraud

A U.S. Foreign Service Officer who was posted in Vietnam admitted accepting more than $3 million in bribes to process visas for entry into the United States, the DOJ said.

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Friday
Sep272013

Despite crackdown, Asia firms are slow to comply

Only 40 percent of Asia companies have anti-bribery policies in place, compared with a global average of 81 percent last year.

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Monday
Aug052013

DOJ declination for Owens-Illinois 

Photo courtesy of Owens-Illinois (http://www.o-i.com/Why-Glass/)Glass-maker Owens-Illinois Group Inc. said that following its internal investigation into possible FCPA anti-bribery and books and records violations and voluntary disclosure to the feds, the DOJ won't bring an enforcement action.

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Tuesday
Apr162013

Wal-Mart’s Victims Part II: The Discourse of White-Collar Crime

The Siemens enforcement action is a powerful example of what FCPA enforcement is today . . . and what it is not.

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Friday
Mar152013

Global Contagion Report: Securency International

Country: Australia

Company Involved: Securency International

Industry: Financials

Industry Subsector: Banks

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Monday
Feb252013

Job: Risk Management & Compliance (RMC) Manager

Title: Risk Management & Compliance (RMC) Manager

Company: Robert Walters

Location: Ho Chi Minh City, Vietnam

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