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About 421 results for "fcpa"

Resurgence in 1031 Exchange Marketplace Prompts Qualified Intermediary Capital Advisors to Re-Open Preferred Broker Network Program

Resurgence in 1031 Exchange Marketplace Prompts Qualified Inte...

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. Our Preferred Broker Network Program is the ... PRWeb, 3 weeks ago

77 images for fcpa

EthiXbase, 3 days ago
Inside Counsel, 1 day ago
Law360 - Securities, 1 day ago
Inside Counsel, 4 days ago, 3 days ago, 3 days ago
9ija, 4 days ago
Law360 - Energy, 5 days ago
Broadway World, 2 weeks ago
Today's General Counsel, 1 week ago

Houston Consultant Thomas Fox Launches FCPA Compliance, Ethics Website

Reddit Email Print Reprint HOUSTON , Sept. 16, 2015 /PRNewswire/ --Noted Houston attorney and consultant Thomas Fox has launched FCPA Compliance & Ethics , a dynamic new website that represents a one-stop digital destination for both ...
 TheStreet.com2 weeks ago
Inside Counsel

Combatting corruption

The FCPA remains an enforcement priority for U.S. regulators The Foreign Corrupt Practices Act (FCPA) continues to be a priority for the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ). Though the number of new cases ...
 Inside Counsel1 month ago July FCPA Compliance Digest | Bonus: Global Anti-Corruption News  JD Supra1 month ago Walmart restarts India expansion  Business Standard1 month ago Quiet changes: redline of the FCPA Resource Guide  Lexology2 months ago

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 ...
 Lexology2 months ago

Hitachi Neither Admits Nor Denies SEC FCPA Charges, to Pay $19 Million to Settle

Hitachi Ltd. will pay $19 million to settles charges that it violated the Foreign Corrupt Practices Act (FCPA) when it inaccurately recorded improper payments to South Africa's ruling political party in connection with contracts to build two ...
 NigerianHerald.com5 days ago Hitachi allegedly made improper payments to ANC for Eskom contracts days ago South Africa's Corruption Scandals Continue As ANC Implicated And Protests Begin  Inquisitr17 hours ago Hyperdynamics settles SEC bribery probe for $75K  TeleTrader.com4 days ago

Ex-Siemens CFO pleads guilty of FCPA violations in multi-million bribery

A former Siemens CFO admitted on Wed. to bribing Argentina gov't officials in a decade-long scheme -- The former Chief Financial Officer of Siemens S.A. Argentina pleaded guilty on Wednesday to conspiring to pay millions of dollars ...
 Investing.com3 days ago Top 5 considerations when an allegation of a possible FCPA violation is raised within your company  Inside Counsel4 weeks ago Russian nuclear exec pleads guilty to arranging $2 million in bribes  Investing.com1 month ago Ex-SAP employee pleads guilty to FCPA violation  Inside Counsel1 month ago

United States: Hyperdynamics Announces FCPA Settlement with the SEC

September 30th, 2015 Global News , North America Hyperdynamics Corporation (OTCQX: HDYN) announced today its consent to the entry of an administrative cease-and-desist order by the U.S. Securities and Exchange Commission (SEC) concerning the ...
 EthiXbase3 days ago
Today's General Counsel

Advisors As FCPA Risk In China

September 24, 2015 It's not easy to conduct significant business in China without engaging the assistance of third parties. At almost every stage there are required interactions with the government for such things as regulatory approvals and ...
 Today's General Counsel1 week ago
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 Voice1 month ago Bank of New York Mellon Pays $15 Million over Internship Bribes  Latin American Herald Tribune1 month ago BNY Mellon to pay $14.8m to settle bribery case  Arabstoday.net1 month ago BNY Mellon Fined for Bribing SWF with Internships  AiCIO1 month ago

Braves' Shelby Miller Has No-Hitter Through 7 Innings

Miller Chevalier Member Lamia Matta on the FCPA and Corruption in the Middle East Corporate CrimeReporter (Today) - Lamia Matta is a member at Miller & Chevalier in Washington. Her practice is corporate criminal defense law with a focus on the ...
 NigerianHerald.com1 month ago Miller Chevalier Member Lamia Matta on the FCPA and Corruption in the Middle East  9ija News.com1 month ago
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