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About 801 results for "fcpa"

Cosmetics Giant Puts Up $135 Million for FCPA Violations
JD Supra

Is There Corruption Risk In Franchising?

Increased focus on FCPA violations has heightened the awareness of company business practices, especially those that conduct business globally. Companies, that are seeing an increase in revenue and company growth, tend to see the production increase ... Individual.com, 21 hours ago
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18 images for fcpa

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JD Supra, 1 week ago

6 Ways to Mitigate FCPA Risk in M&A

Unlimited free access to Corporate Counsel and Law Technology News online 5 free articles* every 30 days, from other ALM publications Exclusive discounts on ALM events and products Corporate Counsel digital newsletter, plus your choice of more ...
 Corporate Counsel1 week ago

FCPA Shifts in China, India, Russia and Latin America

, Corporate Counsel Share With Email Send Thank you for sharing! Your article was successfully shared with the contacts you provided. Lawyers from Gibson, Dunn & Crutcher offered their views on changes to Foreign Corrupt Practices Act ...
 Corporate Counsel2 weeks ago

Avon Products announces FCPA settlement with US Department of Justice and SEC

Avon Products, Inc., a manufacturer of beauty, household and personal care products, has entered into agreements with the US Department of Justice, or DOJ, and the Securities and Exchange Commission, or SEC, related to the previously disclosed ...
 Individual.com2 weeks ago Avon Settles FCPA Charges - Foreign Corrupt Practices Act  National Law Review3 weeks ago Avon Settles FCPA Charges  JD Supra2 weeks ago Anti-corruption compliance lessons from the Avon settlements  Dentons1 week ago

Report: Fewer FCPA Settlements, But They Cost More

, Corporate Counsel Share With Email Send Thank you for sharing! Your article was successfully shared with the contacts you provided. Gibson, Dunn & Crutcher issued its latest study on the state of FCPA agreements, and although they've ...
 Corporate Counsel2 weeks ago

Walmart India sacks manager amid probe

Walmart has been seeking to uncover possible infringements of FCPA, which makes it illegal for US-listed cos to bribe govt officials in foreign lands NEW DELHI: The India unit of Walmart Stores has sacked a manager, two years after the company suspended its ...
 Economic Times2 months ago

SEC Fines Company, Former Exec for FCPA Violations

By Samuel Rubenfeld Updated The Securities and Exchange Commission said Thursday it reached settlements with a Tampa, Fla.-based engineering firm and its subsidiary's former president over allegations of bribery to secure Qatari government ...
 iMarketReports5 days ago SEC Charges Former Executive at Tampa-Based Engineering Firm With FCPA Violations  4 Traders5 days ago SEC Charges Former Executive of Engineering Firm with Violating FCPA  Money Laundering Alert5 days ago Former Owner of PA Consulting Group Charged with Violating FCPA  Money Laundering Alert2 weeks ago
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More Federal Agents to Focus on FCPA Investigations

SOURCE: Source Intelligence® DESCRIPTION: With a record number of fines for FCPA violations being recorded in year 2014, the FBI along side the Securities and Exchange Commission, are increasing their efforts to add to their ability to ...
 Crawford Financial Planning1 week ago FBI Announces New Focus on FCPA Violations - Foreign Corrupt Practices Act  National Law Review1 week ago
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JD Supra

Leading FCPA Defense Lawyer Richard Grime Jumps from OMelveny to Gibson Dunn

A former Securities and Exchange Commission enforcement official, Grime has been part of the agency's early FCPA efforts. This story is exclusively for members of the JUST ANTI-CORRUPTION COMMUNITY Log-in E-mail Address or UserName: ...
 Main Justice11 hours ago [Video] FCPA Compliance and Ethics Report-Episode 125, The Oscars and Compliance, Part II with Jay Rosen  JD Supra1 day ago FCPA Compliance and Ethics Report-Episode 125, The Oscars and Compliance, Part II with Jay Rosen  JD Supra1 day ago Conflict Minerals Compliance Efforts Increase with Upcoming Dodd Frank Reporting Deadline  Justmeans5 days ago
JD Supra

Franchising and Liability Under the FCPA

I am often asked about franchisor liability under the Foreign Corrupt Practices Act (FCPA). Franchising has been a successful model in the US and now many corporations are looking at overseas expansion opportunities. Franchise law has become well ...
 JD Supra21 hours ago FCPA continues to be a U.S. enforcement priority  Inside Counsel1 week ago Reconciling Sales Strategy With FCPA Compliance  JD Supra1 week ago Recent Trends and Patterns in Foreign Corrupt Practices Act (FCPA) Enforcement  JD Supra2 weeks ago
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