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About 801 results for "fcpa"

Lessons Learned from the Goodyear FCPA Settlement

The U.S. Securities and Exchange Commission's settlement agreement with Goodyear Tire & Rubber Co. underscores the risks of inadequate due diligence in acquisitions, among Corporate Counsel, 2 days ago

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SEC Charges FLIR Systems with FCPA Violations

WASHINGTON, D.C. --- The Securities and Exchange Commission today charged Oregon-based FLIR Systems Inc. with violating the Foreign Corrupt Practices Act (FCPA) by financing what an employee termed a world tour of personal travel for government ...
 Defense-Aerospace2 weeks ago FLIR Systems Settles FCPA 'World Tour' Civil Charges  Main Justice2 weeks ago FLIR SYSTEMS : SEC Charges Oregon-Based Defense Contractor With FCPA Violations  4 Traders2 weeks ago SEC Charges Oregon-Based Defense Contractor With FCPA Violations  Newsfile2 weeks ago

Biomet FCPA Announcement Highlights Distributor-Related Risks

Last week, Biomet Inc. announced in a filing with the U.S. Securities and Exchange Commission that instead of its 2012 deferred prosecution agreement with the U.S. Department of Justice regarding violations of the U.S. According to news reports, DOJ ...
 Advisen FPN2 weeks ago FLIR Systems Announces Resolution With Securities and Exchange Commission  Reuters2 weeks ago FLIR SYSTEMS : Announces Resolution With Securities and Exchange Commission  4 Traders2 weeks ago

Asian & EU Companies: When You Think U.S. Think FCPA

SOURCE: Source Intelligence® DESCRIPTION: Companies here in the US are, for the most part, looking to expand and increase their profits by reaching into other global markets. Of course, as these companies are located here in the US and conduct ...
 Fat Pitch Financials2 weeks ago

IBI Group Names Angela Holtham to Board of Directors

IBI Group has appointed Angela Holtham, FCPA, FCMA, ICD.D. to its Board of Directors. According to a company release, Holtham's appointment furthers IBI Group's continued commitment to Board renewal, enhancing board expertise, independence, and good ...
 Individual.com4 weeks ago IBI : Names Angela Holtham to Board  4 Traders3 weeks ago

FCPA Enforcement Watching the Enforcement River Flow

People disagreeing on all just about everything, yeah Makes you stop and all wonder why Why only yesterday I saw somebody on the street Who just couldn't help but cry Oh, this ol river keeps on rollin, though No matter what gets in the way and ...
 JD Supra9 hours ago
JD Supra

FCPA/Brazil: Perfect Storm For Anti-Corruption Enforcement

With ever increasing pressure on its government to stamp out corruption, Brazil presents a Perfect Storm for Foreign Corrupt Practices Act (FCPA) / Anti-Corruption enforcement approaching the 2016 Olympics. Having the Olympic Games centered in Rio ...
 National Law Review1 day ago Compliance officers required under new Ukraine anti-corruptionlaw The FCPA Blog  Securities Docket2 days ago FCPA/Brazil: The Perfect Storm for Anti-Corruption Enforcement  Main Justice15 hours ago Brazilian Corruption Scandal Expands Past Petrobras Is a FCPA Country Sweep Next?  JD Supra1 week ago

Securities Docket News Wire for April 23, 2015

Lessons Learned from the Goodyear FCPA Settlement | Corporate Counsel -> Advisen Report: Decline in Corporate and Securities Lawsuit Filings Continued in First Quarter | The D&O Diary -> Brazil's ...
 Securities Docket16 hours ago
JD Supra

FCPA Compliance and Ethics Report-Episode 153-Doing Compliance in an Economic Downturn

The energy industry is in turmoil from the drop in the price of oil from $100 down to around $50 per barrel. Many energy companies have laid off up to 30% of their workforce. What can you do from the compliance perspective when your company faces ...
 JD Supra1 day ago [Video] FCPA Compliance and Ethics Report-Episode 153-Doing Compliance in an Economic Downturn  JD Supra1 day ago March Bribery Digest Beyond FCPA Compliance  JD Supra1 week ago Still Reading Tea Leaves on FCPA Enforcement? Try Listening and Reading | Compliance Week  Securities Docket1 week ago

Not Necessary to Boil the Ocean in FCPA Internal Investigations

Assistant Attorney General Leslie R. Caldwell recently gave her views on the proper scope of internal investigations regarding FCPA matters . In her views she noted: Although we expect internal investigations to be thorough, we do not expect ...
 JD Supra3 days ago Internal Investigations and Cooperation Credit in FCPA Investigations  JD Supra4 days ago Didn't comply? Then fully cooperate: An interview with Leslie R. Caldwell, U.S. assistant attorney general for the DOJ's Criminal Division  Fraud Magazine1 day ago
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