Political Law

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If you're a non-American compliance officer working in the hazardous, lawless conditions of many countries, it's not clear what can be done. But this much is certain -- COs working to create a code in China or India and so many othe...
If you're a non-American compliance officer working in the hazardous, lawless conditions of many countries, it's not clear what can be done. But this much is certain -- COs working to create a code in China or India and so many other places need to know they have global support from compliance officers everywhere.
about 4 hours ago
Gong Aiai was sentenced last week in a Shaanxi Province court to three years in prison for buying more than 20 properties with forged ‘hukou’ and identity cards under the names Gong Xianxia and Gong Aiai.
Gong Aiai was sentenced last week in a Shaanxi Province court to three years in prison for buying more than 20 properties with forged ‘hukou’ and identity cards under the names Gong Xianxia and Gong Aiai.
about 6 hours ago
Series of blown circuits destroyed hundreds of thousands of dollars worth of gear and pushed back completion of National Security Agency's largest data center, says report.
Series of blown circuits destroyed hundreds of thousands of dollars worth of gear and pushed back completion of National Security Agency's largest data center, says report.
about 15 hours ago
Transparency International (TI) released its ninth annual progress report on the enforcement of the OECD Anti-Bribery Convention Tuesday.
Transparency International (TI) released its ninth annual progress report on the enforcement of the OECD Anti-Bribery Convention Tuesday.
1 day ago
Greece's former defense minister was sentenced Monday to 20 years in jail for money laundering and taking kickbacks.
Greece's former defense minister was sentenced Monday to 20 years in jail for money laundering and taking kickbacks.
1 day ago
Even though bribing foreign officials to win business is against the law, some people will do it no matter what their employers do or say to stop them.
Even though bribing foreign officials to win business is against the law, some people will do it no matter what their employers do or say to stop them.
1 day ago
The technology giant brushed off claims it had the "Holy Grail of tax avoidance" by senior US politicians. Now the US Securities and Exchange Commission has the company's back. Originally posted at News - Apple
The technology giant brushed off claims it had the "Holy Grail of tax avoidance" by senior US politicians. Now the US Securities and Exchange Commission has the company's back. Originally posted at News - Apple
2 days ago
Michael Scher's post, The real code of conduct nobody mentions, brought this to mind.
Michael Scher's post, The real code of conduct nobody mentions, brought this to mind.
2 days ago
The conviction of an important Indian politician has some commentators speaking breathlessly of a renewed commitment to fight graft in India. If only it were true. In the land that invented chess, however, the only thing that has changed...
The conviction of an important Indian politician has some commentators speaking breathlessly of a renewed commitment to fight graft in India. If only it were true. In the land that invented chess, however, the only thing that has changed is the cost to play the game.
2 days ago
President Obama cancelled his visit to Southeast Asia last week -- something about a budget stalemate and government shutdown. Lost was a chance for face time with the leaders of Malaysia, Indonesia, and the Philippines.
President Obama cancelled his visit to Southeast Asia last week -- something about a budget stalemate and government shutdown. Lost was a chance for face time with the leaders of Malaysia, Indonesia, and the Philippines.
2 days ago