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About 801 results for "fcpa"

Embraer nears end of FCPA case

Punto final a los privilegios del diésel? Subida de impuestos a la vista Uno de los grandes países de Europa, Francia, ha tomado la iniciativa para acabar con los privilegios del gasóleo pese a que su industria está especializada en la ... Yahoo! España, 5 days ago

61 images for fcpa

Post Online Media, 2 days ago
Today's General Counsel, 6 days ago
Inside Counsel, 2 weeks ago
Scrip Intelligence, 2 weeks ago
Corporate Counsel, 2 weeks ago
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SEC Filings

SEC's Kara Brockmeyer: Rise in Latin America FCPA enforcement imminent

Kara Brockmeyer, chief of the US Securities and Exchange Commission's Foreign Corrupt Practices Act unit, declared on 13 October a coming rise in FCPA enforcement actions against companies operating in
 Global Arbitration Review1 week ago SEC Announces Enforcement Results for FY 2016  SEC Filings1 week ago SEC Continues Enforcement Push as Outlined in its Announcement of FY 2016 Statistics  National Law Review6 days ago SEC FY 2016: A Record Year for Enforcement Cases Against Funds and Advisers  JD Supra1 week ago

Was the GSK FCPA resolution a missed opportunity?

Javier Fernández: No echaré de menos a Iglesias en la Fiesta Nacional Madrid, 30 may (EFE).- El presidente de la gestora del PSOE, Javier Fernández, ha acusado al líder de Podemos, Pablo Iglesias, de buscar "basura" en la vida de los ...
 Yahoo! España1 week ago
24/7 Wall St

What Anheuser-Busch's FCPA Case Tells Us About FCPA, Whistleblower Protection

If you are the GC of an issuer, you need to review your settlement and employment termination agreements,' attorney Lucinda A.
 Inside Counsel1 week ago GSK Settles SEC FCPA Case for $20 Million  JD Supra2 weeks ago Corporate Counsel News - Trends and Developments,Anheuser-Busch violated FCPA and whistleblower protection laws  Wolters Kluwer Law & Business2 weeks ago 5 Key Takeaways from AB InBev SEC FCPA Settlement  JD Supra2 weeks ago

Misonix discloses FCPA investigation

La creciente farsa de los productos "made in Spain" El mejillón de Galicia, el pimiento de Padrón, el jamón de Trevélez, el vinagre de Jerez, el azafrán de La Mancha o los judiones de La Granja y del Barco de Ávila… Son productos con ...
 Yahoo! España2 weeks ago Och-Ziff to pay $412M for FCPA violations  Yahoo! España2 weeks ago

Compliance measures save Harris from FCPA prosecution

Luis Enrique: "El cuarto gol nos mató" Vigo, 2 oct (EFE).- El entrenador del Barcelona, Luis Enrique, manifestó, tras la derrota de su equipo ante el Celta de Vigo que no puede marcharse contento de Balaídos por la actuación de sus jugadores ...
 Yahoo! España2 weeks ago

Cognizant Discloses Internal Investigation, Says Indian Plant May Have Violated FCPA

Cognizant Technology Solutions Corp (NASDAQ: CTSH ) shares are trading more than ten percent down following the two significant announcements. The first one related to the management change and the second related to any possible Violation of Foreign ...
 Benzinga.com2 weeks ago The Selloff In Cognizant Following Last Week's Shocking Announcements May Be Overdone  Benzinga.com1 week ago Examine Cognizant's Recent Developments Closely  Yahoo! Finance2 weeks ago
24/7 Wall St

Och-Ziff FCPA case highlights tension in SEC admissions policy

The US Securities and Exchange Commission's headquarters in Washington, DC. Flickr/Scott S (CC BY 2.0) The US Securities and Exchange Commission's policy of pursuing admissions from defendants in egregious cases is compromised by the threat of ...
 Global Arbitration Review2 days ago First FCPA Case Against Hedge Fund  National Law Review6 days ago FCPA Docket: Embraer nears corruption settlement with US, Brazil authorities  Global Arbitration Review1 week ago Major FCPA Enforcement Action Against Nation's Largest Publicly Traded Hedge Fund  JD Supra1 week ago

DOJ Applies Declinations with Disgorgement in the FCPA Context

Breaking new ground, the Department of Justice (DOJ) recently issued two declinations with disgorgement to two companies accused of Foreign Corrupt Practices Act (FCPA) violations. These declinations, released under the DOJ's new Pilot Program, ...
 JD Supra2 weeks ago Declinations and Profits Disgorgement It Was There All Along  JD Supra2 weeks ago DOJ orders disgorgement in two FCPA pilot programme declinations  Global Arbitration Review2 weeks ago Harris Corporation Obtains FCPA Declination While Former Employee is Sanctioned  Lexology3 weeks ago

Harris declinations: A landmark FCPA case

Lexus presentará en París el UX, su prototipo de crossover compacto Madrid, 23 sep (EFE).- La marca automovilística japonesa de vehículos premium Lexus presentará en el Salón de París, que se celebra del 1 al 16 de octubre, el UX Concept, ...
 Yahoo! España3 weeks ago
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