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About 803 results for "fcpa"

The Positive Effects of DPAs and NPAs in FCPA Enforcement
JD Supra

An Offensive Use Of The FCPA?

, 10:20 AM ET) -- Several months ago, we were browsing through a forthcoming law journal article on the Foreign Corrupt Practices Act. (Koehler, Mike, Foreign Corrupt Practices Act Ripples (June 12, 2014). American University Business Law Review Vol ... Vocus PR, 12 hours ago
The FCPA super bowl Lexology, 1 week ago
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95 images for fcpa

Inside Counsel, 23 hours ago
Corporate Crime Reporter, 5 days ago
I Stock Analyst, 2 weeks ago
Government of Canada, 2 weeks ago
Inside Counsel, 2 weeks ago
JD Supra, 2 weeks ago
Canada NewsWire, 2 weeks ago
Today's General Counsel, 2 weeks ago
JD Supra, 2 weeks ago
Tutorial Finder, 3 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 ...
 Lexology6 days 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 Supra1 week ago Inside the FCPA: the corruption and compliance quarterly - summer 2014  Lexology1 week ago Think tanks ask Supreme Court to clarify definition of foreign official in FCPA  Lexology3 weeks ago 3 Ways to FCPA-Proof Your Compliance Function  Corporate Counsel3 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 Counsel1 week 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 ...
 Lexology2 weeks ago China Amps Up Anti-Corruption Effort What This Means for Your Company  JD Supra3 weeks ago

Wynn Speaks Out on FCPA Slander Suit

GGR Asia: We also asked Mr Wynn about his lawsuit alleging slander by hedge fund short-seller Jim Chanos. In April Mr Chanos reportedly told an audience at an invitation-only event that Wynn Resorts and Mr Wynn had violated the U.S. Foreign Corrupt ...
 Main Justice2 weeks ago Steve Wynn and Jim Chanos to tangle in court  Seeking Alpha3 weeks ago Steven Wynn Is Suing Jim Chanos For Alleged Slander  Business Insider3 weeks ago

Charitable contributions and the FCPA 6 simple steps to help ensure your company is giving responsibly

As part of the growing culture of corporate social responsibility, many companies seek to give back to the communities in which they conduct business. But when the charitable giving takes place outside the United States, this practice may raise ...
 Lexology3 weeks ago
Inside Counsel

Supreme Court Won't Review Fugitive Status of FCPA Defendant

Supreme Court Won't Review Fugitive Status of FCPA Defendant South Korean Han Yong Kim has now lost all appeals in his unsuccessful attempt to challenge foreign bribery charges in California without submitting himself to U.S. jurisdiction. ...
 Main Justice1 day ago Supreme Court's Denial of Review Lets Stand Influential Opinion Defining FCPA Instrumentality  JD Supra1 week ago Shell Unseals Arguments As Texas Supreme Court Prepares to Weigh Question of Privilege for DOJ Cooperation  Main Justice1 week ago Supreme Court declines hearing key FCPA case Esquenazi  Inside Counsel2 weeks ago
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Vaughan CPA named Fellow to the profession

[October 02, 2014] (Canada Newswire Via Acquire Media NewsEdge) Rai Nandan, FCPA, FCGA recognized for his outstanding professional and community contributions TORONTO, Oct. 2, 2014 /CNW/ -The Chartered Professional Accountants ...
 TMC Net2 weeks ago Sarnia CPA receives Life Membership Award  TMC Net2 weeks ago Ottawa-area CPA, CMAs named CPA Ontario Fellows  TMC Net2 weeks ago Burlington Accountant named CPA Ontario Fellow  TMC Net2 weeks 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 ...
 SearchBug2 weeks ago
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