Quantcast
Channel: TRACE blog » Vietnam
Browsing latest articles
Browse All 8 View Live

Image may be NSFW.
Clik here to view.

Nexus Technologies and Three Employees Enter Guilty Pleas

On March 16, 2010, Nexus Technologies, Inc. and three employees entered guilty pleas in U.S. District Court in Philadelphia in connection with a nine-year scheme to bribe Vietnamese government...

View Article



Image may be NSFW.
Clik here to view.

Veraz Networks Settles With SEC for $300,000

On June 29, 2010, without admitting or denying the SEC’s allegations, Veraz Networks, Inc. consented to the entry of a final judgment permanently enjoining the company from future violations of the...

View Article

Image may be NSFW.
Clik here to view.

Australian Banknote Companies and Former Executives Charged with Foreign...

On July 1, 2011, the Australian government brought its first charges under the country’s foreign bribery legislation.  The Australian Federal Police (“AFP”) charged Securency International Pty Ltd....

View Article

Image may be NSFW.
Clik here to view.

ipaidabribe: How I did it, Where I did it, and How Much it Cost Me

Government transparency has been a major focus of many websites and Facebook pages.  One of the most interesting phenomena in this arena is the advent of “ipaidabribe” type sites.  Founded in India in...

View Article

Image may be NSFW.
Clik here to view.

Former Securency executive set to plead guilty in foreign bribery case

Investigations are pending in multiple jurisdictions involving two subsidiaries of the Reserve Bank of Australia.  The case has set a precedent as a model of international cooperation that produced...

View Article


Image may be NSFW.
Clik here to view.

Guilty plea by former Securency executive; corruption charges pending against...

Recent Enforcement Developments On 18 July 2012, David John Ellery, who served as Securency’s CFO, pleaded guilty in the Victoria Supreme Court in Melbourne, Australia, to a charge of false accounting....

View Article

Image may be NSFW.
Clik here to view.

Zen and the Art of Motorcycle Bribery

In a small courtroom half-way around the world, a journalist was sentenced today to four years in prison for bribing a policeman.  Nguyen Van Khuong was charged with paying VND 15 million (about USD...

View Article

Image may be NSFW.
Clik here to view.

Vietnam strengthens its resolve to address corruption

It appears as if Vietnam is strengthening its resolve to address corruption. Less than a week ago,  Nguyen Phu Trong, General Secretary of the Communist Party, admitted that the country’s leadership...

View Article

Browsing latest articles
Browse All 8 View Live




Latest Images