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About 799 results for "fcpa"

21 images for fcpa

Integrated Reporting, 1 week ago
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Hitting the FCPA Jackpot

morganl/ Big-ticket litigations may be fewer on the ground, but for some law firms, global anti-corruption probes are racheting up. This spring saw several significant enforcement actions and megasettlements under the Foreign ...
 American Lawyer.com5 days ago
ACQ Magazine

DOJ Crim Chief Wants to Make a Deal

Leslie Caldwell explains the Justice Department's new rewards for FCPA cooperators. Plus, her concerns that Silicon Valley
 ACQ Magazine2 weeks ago Top Ten International Anti-Corruption Developments for April 2016  Lexology2 weeks ago DOJ Announces Pilot Program for Self-Reporting FCPA Misconduct  Lexology3 weeks ago DOJ's New FCPA Pilot Program Targets Corporate Officers and Other Individuals  JD Supra3 weeks ago

Corporate Crime Update - May 2016 - United States

Las Vegas Sands settles FCPA charges with the SEC On April 7, 2016, the Securities and Exchange Commission ("SEC") announced that it has reached a settlement with Las Vegas Sands Corp. (LVS) over alleged violations of the accounting provisions of ...
 Lexology2 weeks ago Foreign Bribery Update - May 2016  Lexology5 days ago Corporate Crime & Investigations Update - 13 May 2016  Lexology1 week ago

FCPA Pilot Program: Missing the Big Picture

"If youre willing to meet me halfway and challenge yourself…youve got the power to change
 Forbes.com3 weeks ago

Private Equity and the Och-Ziff Enforcement Action

Since 2010, the Justice Department and the SEC have been investigating a number of private equity and hedge funds for FCPA violations. The launch of the inquiries was a big deal with lots of fanfare and focus on private equity corruption risks. In ...
 Lexology3 weeks ago

The How Question in Due Diligence

What is satisfactory due diligence under the Foreign Corrupt Practices Act (FCPA)? That question seems to be more important after the Huffington Post's story on Unaoil and the subsequent release of the Panama Papers. However, both of these events ...
 JD Supra1 day ago The U.S. FCPA - Challenges and Best Practices for German Corporations  National Law Review2 weeks ago Renewed Focus on Enforcement of the Foreign Corrupt Practices Act (FCPA)  Ktmc.com2 weeks ago Compliance Program Lessons from a Recidivist  JD Supra3 weeks ago

Creating a Real Incentive for Self-Reporting FCPA Violations (Part II of II)

Let's start with a big If. I know that sounds like a real turn off but bear with me. Assuming that the Justice Department is ready to turn over a new approach to criminal enforcement and aggressively prosecute culpable individuals in white collar ...
 Lexology3 weeks ago

Recent FCPA Prosecutions and the DOJ's Enforcement Plan Highlight Third-Party Intermediary Exposures

May 2016 Part One of a Two-Part Article By Mehreen Zaman While partnership abroad may be essential to business success, it creates significant risk under the FCPA the government's primary weapon against bribery of foreign officials. Recent ...
 LJN4 weeks ago

Colorado mining company announces FCPA investigation

Recently, a gold mining company based in Colorado disclosed in its quarterly filings an investigation of certain business activities of the company and its affiliates outside the U.S. for possible violations of the FCPA. The company stated that it ...
 Lexology1 month ago
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