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About 805 results for "fcpa"

SAPS Recent Settlement Of FCPA Related Charges: Reaffirmation ...

, the Securities and Exchange Commission (SEC) announced that software manufacturer SAP SE (SAP) has agreed to pay $3.7 million in disgorgement of profits plus interest to settle charges that it violated the Foreign Corrupt Practices Act (FCPA) when ... Lexology, 1 day ago
SAP Settles With SEC Over FCPA Violations 24/7 Wall St, 2 days ago

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Reflections on the SEC- FCPA Enforcement Action Against SAP

The Foreign Corrupt Practices Act (FCPA) enforcement journey, which began last summer with the guilty plea of Vicente Garcia for the payment of bribes to obtain contracts in Panama for his employer, SAP International, ended this week with the ...
 JD Supra1 day ago Corruption and Foreign Government Institutions  Lexology2 days ago Corporate Crime Update - January 2016 - United States  Lexology3 days ago Ten Things That Will Likely Happen In 2016 « FCPA Professor  Securities Docket2 weeks ago

The FCPA in 2016: DOJ and SEC Focus on International Cooperation and Investigation of Individuals

Why it matters: As we reported in our December 2015 newsletter, both SEC Enforcement Director Andrew Ceresney and DOJ Assistant Attorney General Leslie Caldwell gave speeches on November 17, 2015 at the American Conference Institute's 32nd Annual ...
 Lexology2 weeks ago Corporate Investigations & White Collar Defense - January 2016  JD Supra2 weeks ago
Legaltech News

FCPA Compliance and Ethics Report-Episode 229-What Are Data Analytics in Compliance, with Joe Oringel-Part 1

 JD Supra3 days ago [Video] FCPA Compliance and Ethics Report-Episode 230-What Are Data Analytics in Compliance, with Joe Oringel-Part 2  JD Supra1 day ago Beneficial Ownership: Sanctions and FCPA Compliance  JD Supra1 week ago The Asia Pacific Top Ten FCPA Activities of 2015  Lexology2 weeks ago

Oil and gas company files lawsuit against drilling partners challenging post-FCPA settlement reticence

On January 11, a Houston-based oil and gas company filed suit in the U.S. District Court for the Southern District of Texas against its drilling partners in the company's Guinean operations. The company claims that the drilling partners have ...
 Lexology2 weeks ago

Ex-Russian nuclear official sentenced to 48 months for FCPA conspiracy

Ex-Russian nuclear official sentenced to 48 months for FCPA conspiracy
 Money Control1 month ago

CANADIAN METALS : Appoints Robert Boisjoli as New CFO

- Canadian Metals Inc. (The "Corporation") (CSE:CME) is pleased to announce the appointment of Robert Boisjoli, FCPA, FCA to the position of Chief Financial Officer of the Company, effective January 27, 2016. Robert who is a Fellow Chartered ...
 4 Traders1 week ago Canadian Metals Appoints Robert Boisjoli as New CFO  Yahoo! Finance UK and Ireland1 week ago Volunteer with CPA Canada  CPA Magazine5 hours ago Canadian Metals appoints Boisjoli as CFO  Stockwatch1 week ago

SCLN Settles FCPA Charges, OGXI On Cost Discipline Mode, Shire To Face FDA

Blincyto was granted accelerated approval by the FDA to treat patients with Philadelphia chromosome-negative precursor B-cell acute lymphoblastic leukemia in December 2014. Now that Blincyto has demonstrated overall survival benefit in the phase ...
 Nasdaq1 day ago

The Antitrust Leniency Model and FCPA Enforcement

 JD Supra3 weeks ago

SciClone Pharma settles China-related FCPA case, board to review 'strategic' options

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 Fierce Biotech IT1 hour ago
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