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Top Global Compliance News News

European UnionEU member state representatives have finalized their negotiating position on updated foreign direct investment screening rules and are aiming to soon reach an agreement with the European Commission and Parliament on the final text, the Council of the European Union...See the Story
EU Moves Closer to Adopting Updated FDI Screening Rules

Corruption · United KingdomWebinar Summary – Latest Anti-Bribery and Corruption Developments in the UK and US – Thursday 5 June Global Compliance News Source link The post Webinar Summary – Latest Anti-Bribery and Corruption Developments in the UK and US – Thursday 5 June – Global Compliance News first appeared on Corruption By Cops.See the Story
Webinar Summary – Latest Anti-Bribery and Corruption Developments in the UK and US – Thursday 5 June – Global Compliance News - Corruption By Cops

United States · United StatesIn brief Foreign Corrupt Practices Act (FCPA) enforcement still exists, but it’s unclear where the lines will be drawn. Prima facie exposure to FCPA enforcement will evidently no longer be based solely on evidence that a US or other company or person simply bribed a foreign official. Now a more subjective approach will be implemented, which makes it more difficult to calibrate enforcement risk. Bribes involving Transnational Criminal Organizatio…Read Article