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About 801 results for "fcpa"

BHP to pay $25 million in 2008 Beijing Olympics bribery probe
Mining.com

BHP Billiton agrees to pay $25m to settle 2008 Beijing Olympic...

BHP Billiton has agreed to pay $25m to settle charges for potential breaches of the US Foreign Corrupt Practices Act (FCPA). The mining firm was charged by the Securities and Exchange Commission (SEC) in violation of the US anti-bribery law, ... Mining Technology, 2 hours ago
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14 images for fcpa

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JD Supra, 1 month ago
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CFO.com

Whistleblowers Against Fraud Investigates Common Issues That Increase FCPA Risk in Extractive Industries

 Securities Technology Monitor4 hours ago Global Corruption Enforcement Becomes Focus of U.S. Foreign Policy  CFO.com1 day ago Whistleblowers Against Fraud Discusses the Foreign Corrupt Practices Act's Anti-Bribery Provisions  Wall Street Select1 day ago An Olympics not to remember  Economia1 day ago
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Why did bhp billiton settle an FCPA case including 7+ year-old conduct?

Remember the Water Cube from the 2008 Olympics in Beijing? BHP Billiton has probably had reason to think about it recently. On Wednesday it settled an FCPA case with the SEC arising out of the company's sponsoring the attendance of foreign ...
 Lexology4 hours ago BHP Billiton Announces End of U.S. FCPA Investigations  Noodls1 day ago BHP Billiton share price: Beijing Olympic corruption case settled  Invezz1 day ago BHP Billiton 2008 Beijing Olympic hospitality investigations resolved  Mining & Quarry World1 day ago
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Embraer in Talks With DOJ

The FCPA allegations are the object of a confidential internal investigation as previously disclosed, according to Embraer. "A resolution would result in fines and possibly other sanctions and adverse consequences. We are unable to estimate ...
 Morningstar.com2 days ago Embraer in Discussions with Justice Department to Resolve FCPA Allegations  Main Justice1 day ago
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DOJ: companies need not expend exorbitant fees to get full cooperation credit

During an FCPA panel event, the Chief of the US Department of Justice's Fraud Section advised companies to conduct targeted FCPA investigations, dismissing the suggestion that companies must spend hundreds of millions of dollars to receive full ...
 Lexology3 hours ago

Compliance Should Be More Than a 'Glossy PowerPoint,' FCPA Enforcers Say

Compliance Should Be More Than a Glossy PowerPoint, FCPA Enforcers Say Speaking at the 2015 Compliance Week Conference in Washington, D.C., on Wednesday, Kara Brockmeyer of the U.S. Securities and Exchange Commission and Laura Perkins of the ...
 Main Justice1 day ago Why FCPA Will Be the Biggest Compliance Topic of 2015  SPi World News1 week ago Compliance Risk Logic's Mastering Compliance in International Markets Conference  JD Supra1 week ago
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Kroll and Compliance Week Issue 2015 Anti-Bribery and Corruption Benchmarking Report

--Report reveals lack of confidence in financial controls to catch potential FCPA violations Kroll, the global leader in risk mitigation and response solutions, announced today it has issued its 2015 Anti-Bribery and Corruption Benchmarking ...
 Individual.com4 days ago Kroll Announces Appointment of Joseph Spinelli as Senior Managing Director  World Energy Source3 days ago Kroll Appoints Joseph Spinelli as Senior Managing Director  Citybizlist2 days ago KROLL : Announces Appointment of Joseph Spinelli as Senior Managing Director  4 Traders3 days ago
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Efficiency Gains From Harmonized Controls

) - The regulations and standards that govern organizations are constantly in flux -- from PCI DSS to ADA to FCPA to SOX. New regulations come in to play, existing regulations are updated, and pre-existing regulations become relevant. Compliance is ...
 Reliance Trust1 week ago
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4 Questions to Ask When You Learn of Potential FCPA Violation

You can add this blog posting to my tagged category profound grasps of the obvious. If you are brave and willing to succumb to yet another in this series, please read on. Much has been written about how to conduct an internal investigation.
 JD SupraJust now

Phil J. Caraballo, Attorney, Proskauer Rose LLP at the Knowledge Group's Best Practices in Dealing with FCPA Red Flags Live Webcast

PR.com 2015-05-22 New York, NY, May 22, 2015 --( PR.com )-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Phil J. Caraballo, Attorney, Proskauer Rose ...
 BizWire Express1 hour ago
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