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FCPA Blog Daily News

Entries in Vietnam (45)

Tuesday
Oct302012

Owens-Illinois looks at local laws. You can too

Ohio-based glassmaker Owens-Illinois said certain of its overseas operations may have violated the FCPA and local laws.

The company has joint ventures in China, Italy, Malaysia, and Vietnam.

Want to read the anti-corruption laws for all those countries? And 150 more?

They're available in English right now from the FCPA Blog members area.

                                       For instant access, click here.

Monday
Oct292012

Owens-Illinois launches FCPA investigation

Glass-maker Owens-Illinois Group, Inc. has disclosed an internal investigation into possible violations of the Foreign Corrupt Practices Act.

Click to read more ...

Tuesday
Sep252012

Long prison terms for Vietnamese bloggers

After a six-hour trial Monday in Ho Chi Minh City, three bloggers who wrote about corruption in the government were sentenced to long prison terms for 'spreading propaganda against the state.'

Click to read more ...

Monday
Sep242012

Trial of anti-graft bloggers opens in Vietnam

Three bloggers who reported about alleged corruption in Vietnam are on trial for spreading propaganda against the state. 

Click to read more ...

Friday
Sep142012

Witnesses: Australia Reserve Bank bosses covered up bribery for years

There was explosive testimony this week during parliamentary hearings into bribery allegations against a unit of the Reserve Bank of Australia.

Click to read more ...

Wednesday
Aug292012

Vietnam Arrests Spotlight Graft

Vietnam's Prime Minister Nguyễn Tấn Dũng (photo courtesy of Wikipedia) One of Vietnam’s richest banking tycoons was arrested four days ago for “illegal businesses,” usually a euphemism for corruption.

The government's move against Nguyen Duc Kien is prompting fears of instability in Vietnam's banking segment.

Click to read more ...

Tuesday
May292012

Survey Highlights Vietnam Risks

Nearly half of Vietnam’s companies said they have had to bribe officials in order to do business, according to a survey released last month by the Vietnam Chamber of Commerce and Industry.

Click to read more ...

Tuesday
Dec202011

Aon Pays $16.2 Million In Settlement

Aon Corporation, one of the biggest insurance brokerage firms in the world, agreed today to settled FCPA charges with the DOJ and SEC.

Click to read more ...

Wednesday
Nov162011

POTUS Walks ASEAN's Mean Streets

President Obama meets tomorrow on Bali, Indonesia with the heads of state from ASEAN -- the Association of Southeast Asian Nations.

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Thursday
Sep152011

U.K. Arrest In Securency Case

The Guardian today reported the arrest of a British businessman who allegedly paid for the son of a Vietnamese state bank governor to attend Durham University in the U.K. in exchange for a banknote printing deal.

Click to read more ...