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About 803 results for "fcpa"

FCPA Real World Practices: Right-to-Audit Contract Clauses

General counsel are commonly advised to include so called "audit rights" in contracts with third parties who may interact with officials of foreign governments on a company's behalf, such as vendors, sales representatives, distributors and other ... Texas Lawyer, 2 days ago

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JD Supra, 4 days ago
Inside Counsel, 1 week ago
Corporate Crime Reporter, 2 weeks ago
I Stock Analyst, 3 weeks ago
Government of Canada, 4 weeks ago
Inside Counsel, 3 weeks ago
JD Supra, 3 weeks ago
Canada NewsWire, 3 weeks ago
Today's General Counsel, 3 weeks ago
JD Supra, 4 weeks ago

Noble executives resolve FCPA charges with injunctive relief only

The district court for the Southern District of Texas entered a final judgment in a civil action brought by the SEC against former Noble Corporation CEO Mark A. Jackson and current Noble employee, as well as former Director and Division Manager of ...
 Lexology2 weeks ago

Global Procurement Quarterly - Summer/Fall 2014

In This Issue: - Recent Trends in FCPA Enforcement First Half of 2014 - Ukraine/RussiaRelated Sanctions - New Executive Order Places Additional Reporting Obligations on Government Contractors and Creates an Additional Weapon in the ...
 JD Supra2 weeks ago Inside the FCPA: the corruption and compliance quarterly - summer 2014  Lexology3 weeks ago

Codes of Conduct Database Fills an FCPA Void

, Corporate Counsel Share With Email Send Thank you for sharing! Your article was successfully shared with the contacts you provided. The University of Houston Law Center has a free database to help in-house counsel conduct benchmarking of ...
 Corporate Counsel3 weeks ago

The FCPA super bowl

Lost amongst the news of the Supreme Court's recent refusal to take up the same-sex marriage issue was the Court's decision not to consider an appeal in a rare Foreign Corrupt Practices (FCPA) case. To the very dedicated FCPA bar, the denial was a ...
 Lexology3 weeks ago

Don't be blacklisted: be aware of China's new anti-corruption regulations in the healthcare industry

In recent years, multinational healthcare companies operating in China have been focusing on compliance efforts on FCPA and U.K. Bribery Act. However, the recent anti-corruption regulatory and enforcement developments in China mandate that ...
 Lexology3 weeks ago

Think tanks ask Supreme Court to clarify definition of foreign official in FCPA

Two think tanks, the Washington Legal Foundation and the Independence Institute, have filed an amicus brief in the Supreme Court on behalf of petitioners Joel Esquenazi and Carlos Rodriguez, who were recently convicted of violating the Foreign ...
 Lexology1 month ago
AdvisorOne

Securities Docket News Wire for October 28, 2014

SEC Charges Texas-Based Layne Christensen Company With FCPA Violations — SEC Press Release http://t.co/6lCl4dZWSM
 Securities Docket2 days ago Doing Compliance The Book | FCPA Compliance and Ethics Blog  Securities Docket2 days ago Self-reporting, Extensive Cooperation Yields Reduced Fine In SEC FCPA Action  JD Supra3 days ago SEC Charges Texas Drilling Firm Layne Christensen With FCPA Violations  Main Justice4 days ago
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Tweed Marijuana names Bell as director

Mr. Bruce Linton reports TWEED STRENGTHENS BOARD OF DIRECTORS John Bell, FCPA, FCA, ICDD, is joining Tweed Marijuana Inc. as the most recent addition to the company's board of directors. John brings a wealth of experience across a number of ...
 Stockwatch3 days ago Tweed Strengthens Board of Directors  Yahoo! Finance3 days ago
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Morningstar.com

Carol Wilding joins CPA Ontario as President and CEO

TORONTO , Oct. 6, 2014 /CNW/ -The Chartered Professional Accountants of Ontario (CPA Ontario) welcomes Carol Wilding , FCPA, FCA, as she joins the governing accounting body in the role of President and CEO on October 6 . An enthusiastic advocate for ...
 SearchBug3 weeks ago
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