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About 802 results for "fcpa"

Out Of Control: SEC Says Lack Of Internal Controls Led To HP Paying More Than $108 Million To Settle FCPA Actions
JD Supra

Out Of Control: SEC Says Lack Of Internal Controls Led To HP P...

On April 9, 2014, the Securities and Exchange Commission announced that Hewlett-Packard had agreed to pay more than $108 million to settle Foreign Corrupt Practices Act actions brought by the SEC and the Department of Justice. These actions were ... JD Supra, 3 days ago
The HP FCPA Settlement JD Supra, 5 days ago

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New business opportunities in Mexico energy market raise FCPA concerns

After clearing a constitutional hurdle in late 2013, Mexico plans to open its energy market to foreign participation for the first time in seventy-five years, with the first new investment opportunities possible later this year. But companies ...
 Penn Energy5 days ago

FCPA: a focus on individuals

FCPA enforcement officials have repeatedly emphasized that they intend to focus on individuals as an effective means of halting possible violations. A case unsealed yesterday underscores this point. The action, based on an indictment returned last ...
 Lexology1 week ago SEC Enforcement Trends: Focus on the FCPA  JD Supra1 month ago
Inside Counsel

DOJ's Use of Expansive Legal Theories Broaden FCPA Jurisdiction

Enacted in 1977 in response to the revelation of widespread bribery of foreign officials by U.S. companies, the Foreign Corrupt Practices Act (FCPA or the Act) was intended to halt those corrupt practices, create a level playing field for honest ...
 JD Supra1 day ago Duross's FCPA Unit Legacy: Resource Guide, DPA Templates and Expanded Compliance  Main Justice1 day ago Navigating the minefield: Special risks in FCPA cross-border internal investigations  Inside Counsel3 days ago Foreign Corrupt Practices Act: myths and misconceptions  Lexology1 week ago
Inside Counsel

Japanese trading company pleads guilty in DOJ FCPA enforcement action

On March 19, the DOJ announced that Marubeni Corporation, a Japanese trading company, agreed to plead guilty to violating the FCPA by participating in a seven-year scheme to bribe high-ranking government officials in Indonesia to help the company ...
 Lexology2 weeks ago Marubeni Gets Hit Again for FCPA Violations - DOJ Says the Company Did Not Voluntarily Disclose the Conduct and Refused to Cooperate  JD Supra3 weeks ago Japanese trading company pays second FCPA penalty in three years  Inside Counsel4 weeks ago

Dimon's Fang Fang Surreptitiously Retires; JP Morgan Again In Possible Violation Of FCPA

Summary Mr. Fang, J.P. Morgan's top investment banking executive in China, announced his retirement amid allegations of the bank's violation of the Foreign Corrupt Practices Act. Regulators are investigating whether Mr. Fang was involved in the ...
 Seeking Alpha3 weeks ago

HP, Three Subsidiaries Pay $108 Million To Settle FCPA Charges

The Russian, Polish and Mexican subsidiaries of Hewlett-Packard Company resolved criminal FCPA charges with the Department of Justice while the parent corporation settled with the SEC. ZAO Hewlett-Packard A.O., or HP Russia, agreed to plead guilty ...
 JD Supra1 week ago Polish Official Confirms HP Settlement Before U.S. or HP Announces  Main Justice1 week ago
KYC 360

Evaluating the Latest FCPA and Anti-Corruption Enforcement Actions

- marcus evans will host the 12 th Global Anti-Corruption Compliance Conference , June 17-19, 2014 at the Hilton Alexandria Old Town in Alexandria, VA. There is an immediate need for companies to better manage and enhance their in-house ...
 4 Traders2 weeks ago 12th Annual Global Anti-Corruption Compliance Conference  KYC 3602 weeks ago

Marubeni Plea Agreement Suggests There May Be More FCPA Charges to Come

In a March 19, 2014 Plea Agreement , the Japanese trading company Marubeni Corporation agreed to plead guilty in the U.S. District Court for the District of Connecticut to a criminal information charging a conspiracy to violate the Foreign Corrupt ...
 JD Supra2 weeks ago

Och-Ziff Discloses DOJ, SEC Probes Into Potential FCPA Violations

The hedge fund group said it has been under investigation since 2011 over potential foreign bribery allegations involving Libya's sovereign wealth fund. This story is exclusively for members of the JUST ANTI-CORRUPTION COMMUNITY Log-in ...
 Main Justice1 month ago Will Avon be Able to Turn Things Around?  Motley Fool3 days ago NYSE:OZM Investor Alert: Och-Ziff Capital Management Group LLC under Investigation  Empowered News1 week ago Hercules Offshore, Inc. under Investor Investigation  Free Press Release2 weeks ago
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