Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing 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 (54)

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.

Click to read more ...

Friday
Mar152013

Global Contagion Report: Securency International

Country: Australia

Company Involved: Securency International

Industry: Financials

Industry Subsector: Banks

Click to read more ...

Monday
Feb252013

Job: Risk Management & Compliance (RMC) Manager

Title: Risk Management & Compliance (RMC) Manager

Company: Robert Walters

Location: Ho Chi Minh City, Vietnam

Click to read more ...

Friday
Dec142012

Forget the apples. Now it's Louis Vuitton

Under the general topic of graft, school corruption is a well-recognized sub-genre.

Click to read more ...

Tuesday
Nov202012

Successor liability hounds Dialogic

In June 2010, a California-based VOiP company called Veraz Networks, Inc. paid $300,000 to settle SEC charges that it violated the FCPA's books and records and internal controls provisions by making illegal payments to foreign officials in China and Vietnam.

Click to read more ...

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 ...