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About 803 results for "fcpa"

Marubeni: FCPA Repeat Offender
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 Supra, 11 hours ago
FCPA Probes Zeroing in on the C-Suite CFO.com, 1 week ago

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JD Supra, 11 hours ago
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Northern Ontario Business, 1 week ago
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KYC 360, 4 days ago
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Reliance Trust, 1 week ago
Today's General Counsel, 2 weeks ago
Citybizlist

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 ...
 Lexology1 week ago SEC Settles Pending Civil Action Against Noble Executives Mark A. Jackson and James J. Ruehlen  Citybizlist2 weeks ago

FCPA: US Court of Appeals give a much needed definition to 'instrumentality' of a foreign government

US Court of Appeals after considering United States obligations under the OECD Anti-Bribery Convention, clarifies the ambit of the term instrumentality under FCPA definition of foreign official; US Court of Appeals provides guidance on the ...
 Lexology6 days 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 ...
 Lexology1 week ago Wait Until Next Time: Noble Corp. Executives and SEC Settle Pending Litigation on Eve of Trial, Leaving Basic FCPA Questions Unanswered  Main Justice2 weeks ago

SEC Stays on FCPA Sidelines, Report Says

By Rachel Louise Ensign The Securities and Exchange Commission has largely stayed on the sidelines of anti bribery enforcement so far this year, a new report says. The agency has brought just two enforcement actions tied to the Foreign Corrupt ...
 Advisen FPN5 days ago No FCPA liability or penalties for former noble executives: SEC settles FCPA claims on eve of trial  Lexology1 week ago SEC Settles FCPA Action On The Eve of Trial  JD Supra2 weeks ago SEC Settles FCPA case on Eve of Trial — SEC ACTIONS  Securities Docket2 weeks 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 ...
 PRWeb1 week ago
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SEC Ends FCPA Lawsuit Against James Ruehlen of Noble Corp.

WASHINGTON--( We are very pleased with yesterday's settlement. Mr. Ruehlen is an exemplary and dedicated employee who first brought the allegations to light and fully cooperated with the SEC's investigation. Mr. Ruehlen's lawyer, F. Joseph Warin of ...
 EON: Enhanced Online News2 weeks ago

Shearman & Sterling's Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act (FCPA)/FCPA Digest

In this issue: - Recent Trends and Patterns in FCPA Enforcement - Recent Trends and Patterns in FCPA Enforcement Enforcement - Actions and Strategies - Statistics - Types of Settlements - Elements of Settlements - Case ...
 JD Supra1 hour ago Foreign Pink Sheets Companies and the FCPA  JD Supra1 day ago Firms Charged with Both Bribery and Financial Crime Hit Hardest by FCPA Enforcement  JD Supra1 week ago
Industrial Info Financials

Beyond FCPA: A look at the emerging compliance landscape

The global anti-corruption landscape has changed considerably over the course of the last 10 years. A decade ago, anti-corruption legislation generally sat dormant, investigations were limited and enforcement actions even more so. Since then, ...
 Inside Counsel1 week ago Protiviti Governance Portal for Third-Party Anti-Corruption Helps Organizations Comply With U.S. Foreign Corrupt Practices Act  Industrial Info Financials1 week ago Code of Conduct, Compliance Policies and Procedures-Part I  JD Supra2 hours ago Protiviti Introduces Governance Portal for 3rd-Party Anti- Corruption  Insurance News Net3 days ago
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Insights into Litigation Webinar Series: What Every Business Lawyer Should Know About the FCPA

Event - Webinar 16 October 2014 As part of one of the largest and most recommended Dispute Resolution practices in the world, our North America Litigation lawyers offer practical insights on how to help you navigate the complexities your ...
 Baker & McKenzie16 hours ago
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