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About 801 results for "fcpa"

Long-Festering FCPA Case Settles, With Legal Questions Unanswered
Today's General Counsel

Guns and More Guns: SEC Hits Smith & Wesson for FCPA Violations

One thing the SEC likes to do is bring cases with a lot of deterrent value. That is, cases that it hopes will scare other people and companies into complying with the law. Often that means cases with large price tags attached. Companies see those ... JD Supra, 1 day ago

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ABA Journal

Federal Appellate Court issues broad interpretation of term instrumentality under FCPA

, the U.S. Court of Appeals for the Eleventh Circuit issued a significant ruling addressing the definition of the term instrumentality as used in the Foreign Corrupt Practices Act of 1977 (the FCPA). United States v. Joel Esquenazi and Carlos ...
 Lexology1 week ago FCPA: US Court of Appeals give a much needed definition to 'instrumentality' of a foreign government  Lexology2 weeks ago Top state court says Wal-Mart must produce bribery probe documents to shareholders  ABA Journal6 days ago

Anti-corruption digest - July 2014

SEC Settles FCPA Claims With Noble Executives Two executives of oil drilling contractor Noble Corp. settled bribery charges with the United States Securities and Exchange Commission just days before the case was set to begin trial. Former chief ...
 Lexology5 days ago SEC Stays on FCPA Sidelines, Report Says  Advisen FPN1 week ago No FCPA liability or penalties for former noble executives: SEC settles FCPA claims on eve of trial  Lexology3 weeks ago SEC Settles FCPA Action On The Eve of Trial  JD Supra3 weeks ago

DOJ, SEC Speakers Join ACI's Flagship FCPA Conference in November

/PRNewswire-iReach/ -- Join over 500 anti-corruption compliance professionals at American Conference Institute's 31st International Conference on the Foreign Corrupt Practices Act , this November 17-20 in Washington, DC . ACI's annual flagship ...
 PR Newswire5 days ago

SEC settles civil FCPA action against two former oil services executives

On the eve of a trial which was scheduled to begin this week, the Securities and Exchange Commission settled a civil Foreign Corrupt Practices Act (FCPA) case it brought against two former oil services executives. The case was an outgrowth of an ...
 Lexology2 weeks ago

Noble Corp. settlement leaves FCPA questions unanswered

, only a week before trial was scheduled to begin, former Noble Corp. CEO Mark Jackson and former Nigeria country manager James Ruehlen agreed to settle the U.S. Securities and Exchange Commission's pending enforcement action for violations of ...
 Lexology2 weeks ago Wait Until Next Time: Noble Corp. Executives and SEC Settle Pending Litigation on Eve of Trial, Leaving Basic FCPA Questions Unanswered  Main Justice3 weeks ago
JD Supra

Marubeni: FCPA Repeat Offender

In this era of aggressive FCPA enforcement, there are critics who have suggested that the Department of Justice should concentrate its prosecutions on individuals rather than imposing ever-increasing criminal fines on corporations. These critics ...
 JD Supra1 week ago FCPA Probes Zeroing in on the C-Suite  CFO.com3 weeks ago

Merrill Brink News Reviews and Opinion on July 18, 2014: How Do Chinese Anticorruption Laws Differ From the FCPA?

 A.M. Best1 week ago

Hiperos Announces New Contract with Global Pharmaceutical Giant

Firrn Plans to Implement Global Anti-Corruption/FCPA Program Using Hiperos Hiperos, an Opus Global company and the leading provider of third party management software, today announced that it has secured a multi-year, seven-figure deal with one of ...
 PRWeb2 weeks ago Opus Global Announces Acquisition Of Hiperos  Food Online2 weeks ago
JD Supra

More FCPA Cases in Pipeline, Brockmeyer Says; Some Administrative — Bloomberg BNA

The Securities and Exchange Commission has a number of Foreign Corrupt Practices Act cases in the pipeline, Kara Brockmeyer, chief of the SEC Enforcement Division's FCPA unit, said July 10. In an interview, she told Bloomberg BNA that some of ...
 Securities Docket6 hours ago SEC Enforcement Officer Dishes on the FCPA: More Cases Coming; Cooperation Sought  Bureau of National Affairs5 days ago Securities Docket News Wire for July 26, 2014  Securities Docket3 days ago Why the SEC and DOJ are on Different Playing Fields for FCPA Enforcement Compliance Week  Securities Docket1 week ago
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