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Corruption Risks in Mergers and Acquisitions



Dear readers, At our clients' request, ETHIC Intelligence will be now sending out a monthly newsletter with events, publications and experts' views on anti-corruption compliance. The purpose of this newsletter is to provide free and useful information to persons involved in anti-corruption compliance within their organizations. Please do not hesitate to forward this newsletter to anyone within your organization interested in anti-corruption compliance. If, on the other hand, you prefer not to receive this newsletter, you can unsubscribe at any moment. We hope this newsletter will be of use to you. Sincerely, the ETHIC Intelligence Team
Latest interviews Corruption Risks in Mergers and Acquisitions - Robert Mayo, Counsel at Jones Day Paris US and EU aerospace and defense industries unite to establish common principles on business ethics - Dominique Lamoureux, VP Ethics and Corporate Responsibility at Thales ICC Rules on Combating Corruption 2011 : What's new? - François Vincke, President of the ICC Anti-Corruption Commission UK Bribery Act and Guidance: Implications Explained by Co-drafter - Charlie Monteith, Counsel at White and Case London; former SFO Head of Assurance Anti-corruption and doing business in Brazil - Sidney Vianna, Director of Aviation Space & Defense Services for DNV Business Services North America What compliance officers should know about their legal liability in the event of corruption investigations - Philippe Montigny, President of ETHIC Intelligence Publications Sales agent compliance policies - ETHIC Intelligence Essential now available online Noteworthy case law Smith & Nephew sentenced to pay $20.2M for bribing publicly-owned hospital employees in Greece Marubeni agrees to pay $54.6M for bribing Nigerian public officials in TSKJ case Visit www.ethic-intelligence.com for more anti-corruption compliance tools and resources.	News C5 anti-corruption conference - London (26-27 June 2012) American Conference Institute's 4th Russia and CIA Summit on Anti-Corruption (20-21 March 2012) 10th Annual IBA Anti-Corruption Conference (12-14 March 2012) Certification terms of reference updated to include BSI's BS10500 standard (Feb 2012) Schneider Electric Egypt awarded Specific AC Certificate (23 Dec 2011) Charlie Monteith, co-drafter of the UK Bribery Act and Guidance, joins the ETHIC Intelligence Certification Committee (Dec 2011) Equant LLC (Russia) awarded certificate for its anti-corruption compliance program (23 Dec 2011) Conlog awarded certificate for its anti-corruption compliance program (19 Dec 2011) DNV becomes accredited auditor for anti-corruption compliance certification (Nov 2011)
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Tags : free information on anti-corruption compliance, ethical business practices, resisting extortion and bribery

Excellence in Anti-corruption Compliance Day
2013-06-24
The Global Anti-corruption Congress, Washington DC
2013-06-18
Anti-corruption Conference - West Africa
2013-06-18
C5 Anti-Corruption Conference in London
2013-04-15

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