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About 801 results for "fcpa"

SEC Charges BNY Mellon With FCPA Violations
Economic Voice

SEC Charges BNY Mellon With FCPA Violations

The Securities and Exchange Commission today announced that BNY Mellon has agreed to pay $14.8 million to settle charges that it violated the Foreign Corrupt Practices Act (FCPA) by providing valuable student internships to family members of foreign ... Economic Voice, 1 week ago
CFO Daily Roundup of July 29, 2015 CFO.com, 1 month ago
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Citybizlist

Walmart restarts India expansion

liance with the US anti-graft law-- Foreign Corrupt Practices Act (FCPA) over possible violations in Mexico, China, India, Brazil among others. The latest store that has come up in Agra, second in the city, follows one in Bhopal in November 2012. Walmart had ...
 Business Standard2 weeks ago Quiet changes: redline of the FCPA Resource Guide  Lexology4 weeks ago Seminar on "Mitigating Business and Legal Risks of FCPA (Foreign Corrupt Practice Act) - Challenges and Responses", SMU, 03 Sep (2 public CPD points)  Singapore Law Watch1 month ago Potential FCPA Landmines Selling EB-5 deals Abroad through Intermediaries  National Law Review1 month ago
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Qualified Intermediary Capital Advisors New Referral Broker Rebate...

Qualified Intermediary Capital Advisors is led by Dr. Robert Hetsler Jr., J.D., CPA, CVA, FCPA, CFF, MAFF, CMAP, who for over 12 years has provided qualified intermediary services to investors for 103 It's an ideal way for us to reward and thank ...
 PRWeb3 weeks ago
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Law vs. Lore: the lack of judicial precedent in FCPA cases

"Lexology is a good barometer of a firm's expertise as the articles showcase a firm's understanding of the issues involved and how up to date their knowledge is. It's a good one stop solution where one is able to view the same law/cases from ...
 Lexology3 weeks ago
9ija News.com

Private Equity's Corruption Risk Underbelly — Portfolio Companies

FCPA enforcement will likely take a turn into the private equity industry. I know this is a regular claim by FCPA practitioners but we already can see the beginning of the trend. The princeling investigations are ongoing and the industry is ...
 JD Supra1 month ago Private equity FCPA enforcement  Lexology1 month ago FCPA Enforcement Actions Down, Declinations Up  9ija News.com1 month ago

How FCPA applies to foreign private companies

The indictment by the U.S. Department of Justice of the Federation Internationale de Football Association, located in Switzerland, has attracted renewed interest in the extraterritorial application of U.S. law to foreign corporations. One area of ...
 Lexology1 month ago

LBI Enters Into DPA and Former Executives Plead Guilty to Resolve DOJ FCPA Investigation

On July 17, the DOJ announced that Louis Berger International Inc. (LBI) had agreed to enter into a Deferred Prosecution Agreement to resolve the DOJ's FCPA investigation into the New Jersey-based construction management company's operations in ...
 JD Supra1 month ago DOJLouis Berger, Two Executives Resolve FCPA Charges  JD Supra1 month ago
TheStreet.com

Fran§ois Laurin Named Chief Financial Officer at Laurentian Bank

Laurentian Bank is pleased to announce that Mr. Francois Laurin, FCPA, FCA, CFA, ICD, has been appointed to the position of Executive Vice-President and Chief Financial Officer of the organization. Also to sit on the Bank's Management Committee, Mr.
 Individual.com1 month ago François Laurin Named Chief Financial Officer at Laurentian Bank  Yahoo! Finance1 month ago LAURENTIAN BANK OF CANADA : François Laurin Named Chief Financial Officer at Laurentian Bank  4 Traders1 month ago Laurentian Bank appoints Laurin CFO, executive VP  Stockwatch1 month ago
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Wal-Mart: The FCPA Bear Is Still Alive

, the New York Times stunned the corporate world when it published an article containing allegations of serious misconduct in the foreign subsidiary of Wal-Mart (WMT) in Mexico. Wal-Mart Mexico is the company's largest foreign subsidiary. The ...
 TeleTrader.com1 month ago
NigerianHerald.com

Mead Johnson Neither Admits Nor Denies, to Pay $12 Million to Settle SEC FCPA Charges

 9ija News.com1 month ago Mead Johnson Nutrition Neither Admits Nor Denies, to Pay $12 Million to Settle SEC FCPA Charges  9ija News.com1 month ago Judge: Settle this  NigerianHerald.com1 week ago
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