GCSG's Monday Compliance News is a compilation of some of the previous weeks interesting trade compliance, anti-bribery/corruption, fraud, and due diligence news bites, from around the world.
US President Issues Executive Order Addressing Trade Agreement Violations and Abuses - The White House (Click here for the EO) - USA
India bans all trade with North Korea - CNN Money
"North Korea has lost one of its biggest trading partners after India banned most dealings with the country." (Click here for the article) - India, North Korea
"American officials are investigating whether the company violated American trade controls on Cuba, Iran, Sudan and Syria, according to an administrative subpoena..." (Click here for the article) - China, USA
UK Serious Fraud Office (SFO) confirmed investigation opened into KBR, Inc. - SFO News Releases (Click here for the news release) - UK, USA
FBI agents raid offices, government buildings across Texas in statewide corruption probe - Hearst Newspapers, LLC
"The FBI descended on a host of city and county government buildings...across Texas, executing search warrants as part of a public corruption probe..." (Click here for the article) - USA