Monday Compliance News - Around the World

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

Huawei's Plano office responds to NYT report about investigation into smartphone maker's sales to Iran, Syria, others - The Dallas Morning News

"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