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About 801 results for "fcpa"

Near-Record U.S. Penalty Seen for VimpelCom in Uzbek Case

Russia billionaire-backed firm said near deal in bribery probe Discussed $775 million settlement would be No.2 FCPA fine VimpelCom Ltd., a mobile operator partly owned by Mikhail Fridman and other Russian billionaires, is in talks to pay about ... Bloomberg, 6 days ago

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Reuters, 2 weeks ago, 2 weeks ago
Financial Express Bangladesh, 2 weeks ago, 3 weeks ago, 3 weeks ago, 3 weeks ago, 1 month ago
Hunton & Williams, 1 month ago
Toronto Star Online, 1 month ago
Inside Counsel, 1 month ago

U.S. SEC urges companies to self-report possible FCPA misconduct

Nov 17 Public companies will be required to self-report potential foreign bribery violations to U.S. securities regulators if they hope to receive a deferred or non-prosecution agreement in exchange for their cooperation, a top regulator said on ...
 Reuters UK2 weeks ago ACI's 32nd FCPA Conference Keynote Address  SEC2 weeks ago The SEC and DOJ Discuss Self-Reporting Cooperation  JD Supra1 week ago SEC urges companies to self-report possible FCPA misconduct  Reuters2 weeks ago

Hitachi resolves SEC FCPA-related charges with nearly $20 million settlement

Japanese conglomerate Hitachi, Ltd. agreed to pay $19 million to settle charges brought by the U.S. Securities and Exchange Commission (SEC) related to alleged violations of the FCPA. The SEC charged Hitachi with inaccurately recording improper ...
 Lexology3 weeks ago US: Bristol-Myers Squibb to pay $14 million to resolve violations of the FCPA  Lexology1 month ago Standard Bank to Pay $4.2 Million to Settle SEC Charges  4 Traders1 day ago
Drilling Contractor

Tips to manage compliance, spot potential red flags

Under the frameworks of the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, convictions for corrupt and unethical behavior have grown significantly over the past decade. Generally speaking, convictions are on the up, Mark Greenhow , ...
 Drilling Contractor6 days ago Making Foreign Corrupt Practices Act Reasonable — Exceptions & Affirmative Defenses  National Law Review1 week ago Greenberg Traurig grows New York FCPA practice  Main Justice1 week ago World: Making Foreign Corrupt Practices Act Reasonable Exceptions & Affirmative Defenses  EthiXbase1 week ago

Oil exploration company concludes FCPA ordeal with SEC settlement

Texas-based Hyperdynamics Corporation announced in late September that it settled an investigation into FCPA books and records and internal controls violations conducted by the SEC. Although the U.S. Department of Justice (DOJ) previously announced ...
 Lexology3 weeks ago

The Schrems Decision: How The End Of Safe Harbor Affects Your FCPA Compliance Plan

Any company with offices in the European Union and the United States, any European company that outsources work to the United States, and any company that sends information from the EU to the United States. Maximillian
 Advisen FPN1 week ago Schrems Decision: How the End of Safe Harbor Affects Your FCPA Compliance Plan  National Law Review2 weeks ago

To Better Serve Clients Nationwide, Qualified Intermediary Capital...

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 for 1031 Exchanges. After heading for the sidelines during the ...
 PRWeb4 weeks ago

China Doll and FCPA Risk in the Supply Chain

I was recently in New York and was able to see the theater production of the new David Mamet play China Doll . It stars Al Pacino and it is probably worth it simply to see Pacino on stage. As you might expect from any Mamet script, it is about ...
 JD Supra8 hours ago

Report: Walmart FCPA probe uncovers possible bribes in Brazil

The Wall Street Journal had previously reported that federal prosecutors didn't find major offenses in Mexico. This story is exclusively for members of the JUST ANTI-CORRUPTION COMMUNITY Log-in E-mail Address or UserName: * ...
 Main Justice1 day ago Reports: Fed probe Walmart payments in Brazil  USA Today1 week ago Continue Reading  Reuters1 week ago UPDATE 1-U.S. probe finds possible misconduct by Walmart in Brazil - WSJ  Reuters1 week ago

FCPA Compliance and Ethics Report-Episode 214-Felipe Sousa

 JD Supra6 days ago [Video] FCPA Compliance and Ethics Report-Episode 214-Felipe Sousa  JD Supra6 days ago Richard Bistrong on FCPA Compliance and What Actually Happens  NigerianHerald.com3 weeks ago Homeland, Brazilian Clean Companies Act Guidance and the Need for Accurate Translations in FCPA Compliance  JD Supra4 weeks ago
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