Transparency International’s Defense & Security Program recently released for comment a draft version of the 2019 Questionnaire and Model Answer document for the third edition of its Defense Companies Anti-Corruption Index. The deadline for companies to provide feedback expired on Nov. 2, 2018. Unlike TI’s previous editions of the DCI…
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For the first time, the Indian Ministry of Defense released guidelines on suspension and debarment of suppliers for violation of its defense procurement processes.
On February 12, 2015, the New York fashion week begins. Unlike other industries, the fashion industry has not yet been targeted by the US enforcers. But that doesn’t mean that the industry is free of corruption risks and immune from potential FCPA enforcement actions. Thomas Firestone and Lina Braude (Baker &…