by Andrea | Jul 8, 2015 | CSME, international trade rules, Recent Trends in Trade, tools for importers
It pays to develop a corporate culture of compliance. Do your employees and contractors know the answers to these questions? Can I pay for the managers of the factory in China where my goods are manufactured to travel to the United States? Is it okay for me to give a...
by Andrea | Apr 26, 2012 | small business financing, Trade and Development
Wal-Mart is accused of having paid out over US $24 million in bribes to Mexican officials in order to acquire the over 2,000 stores located in Mexico. If true, Wal-Mart has violated the U.S. anti-bribery law, the Foreign Corrupt Practices Act (FCPA), which makes it...