НОВОСТИ ИНДУСТРИИ

20.06.2012

Теория и практики применения Foreign Corrupt Practices Act (FCPA) станут понятнее


В первом выпуске FCPA Report, кроме публичного заявления о намерении издавать указанный отчет и приветственного обращения главного редактора Ребекки Паркер, присутствует и интересная аналитика.
В качестве целей издания данного отчета Паркер указывает, что в поле интереса редакции - правовое регулирование анти-коррупционной деятельности, и выражает надежду, что экспертиза и аналитика, которую будут они будут предоставлять, может помочь в принятии бизнесом правильных управленческих решений.
Ожидается, что отчет будет выходить два раза в месяц и будет содержать "факты, мнения, рамки применения FCPA, лучшие практики его применения". По мнению главного редактора, "то, что вы будете читать, должно поменять неправильные примеры того, как работает бизнес".  
И уже с первого выпуска редакция действительно задается вопросами, которые интересны многим из участников комплаенс-практики реализации законодательства. В частности, выносится на обсуждение вопрос, как не попасть под действие FCPA тем компаниям, которые запланировали с официальными лицами, чиновниками, какие-то маркетинговые мероприятия в ходе грядущих Олимпийских игра в Лондоне, подразумевающие, разумеется, оплату компанией развлечений и подарков для членов официальных делегаций и других официальных лиц.
Мы будем с интересом следить за развитием указанной инициативы и рассказывать нашим читателям о самых интересных публикациях наших коллег.
Полностью FCPA Report доступен по адресу fcpareport.com.

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События
09.12.2016  Международная конференция «Власть и бизнес против коррупции в сфере закупок и торгов» 
09.12.2016  Международная конференция «Власть и бизнес против коррупции в сфере закупок и торгов» 
08.12.2016  Экспертная дискуссия «Лучшие мировые практики в сфере государственных закупок – модели развития» 
08.12.2016  В университете правительства Москвы прошла конференция по лучшим мировым практикам госзакупок 
01.12.2016  Состоялась презентация книги Веры Черепановой КОМПЛАЕНС-ПРОГРАММА ОРГАНИЗАЦИИ 
01.12.2016  Презентация книги Веры Черепановой КОМПЛАЕНС-ПРОГРАММА ОРГАНИЗАЦИИ 
10.12.2015  Контрактная система России в международном аспекте 
09.12.2015  В Москве состоялась III Международная конференция «Власть и бизнес против коррупции в сфере закупок и торгов» 
20.11.2015  Компания IBLF Global приняла участие в организации встречи международных инвесторов с мэром Москвы 
03.07.2015  Панельная дискуссия " Социальное предпринимательство как инструмент преодоления неравенства в обществе" 
14.04.2015  VII Форум членов советов директоров «Любой кризис – это новые возможности» 
10.04.2015  Круглый стол «Своевременное выявление комплаенс-рисков в представительствах и филиалах: проектирование системы мер дистанционного комплаенс-контроля» 
09.04.2015  7 Форум членов советов директоров российских компаний «Любой кризис – это новые возможности» 
30.03.2015  26-27 марта 2015. Состоялась Международная научно-практическая конференция «Партнерство государства и бизнеса в противодействии коррупции» 
10.12.2014  II Международная конференция «Контрактная система Москвы: власть и бизнес против коррупции» 
Индустрия
05.11.2013  Уолл-стрит обсуждает "дело SAC Capital Advisors" 
01.11.2013  Real-time case: строгое несоответствие ИА Росбалт приводит к потере лицензии СМИ  
28.10.2013  Diebold договорился о размерах досудебного штрафа 
23.10.2013  SFO предъявляет обвинения за коррупцию в Африке 
18.10.2013  Еще один служащий Chevron будет отбывать срок заключения в Индонезии 
17.10.2013  Марк Рейли (GSK) останется в Китае до выяснения обстоятельств коррупционного дела 
09.10.2013  Контроль над деятельностью иностранных компаний в Китае ужесточается 
08.10.2013  На обсуждении стандарты деятельности аудитора 
08.10.2013  Коррупционное разбирательство против Leighton Holdings (Австралия) 
08.10.2013  Минюст США обвинил 3 брокеров ICAP в манипуляциях со ставкой LIBOR 
07.10.2013  Добро пожаловать в WIN (Whistleblowing International Network) 
04.10.2013  Заседание РГ Комплайенс Российско-Германской Внешнеторговой палаты 
02.10.2013  Банк CommunityOne выплатит штраф за нарушение законодательства о противодействии отмыванию доходов, полученных преступным путем, финансированию терроризма и наркотрафика 
01.10.2013  Служба по финансовым рынкам ЦБ РФ: решения сентября 2013 г. 
30.09.2013  Обсуждается профессиональный стандарт 
Публикации
20.05.2015  Государственные закупки: направления развития 
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