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About 800 results for "fcpa"

SEC Charges Bruker Corporation with FCPA Violations

SEC Charges Avon With FCPA Violations

Washington D.C., Dec. 17, 2014 — The Securities and Exchange Commission today charged global beauty products company Avon Products Inc. with violating the Foreign Corrupt Practices Act (FCPA) by failing to put controls in place to detect and ... SEC, 3 days ago
SEC Charges Avon Products Inc. with Violating FCPA Money Laundering Alert, 3 days ago

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JD Supra, 1 day ago
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Walmart India sacks manager amid probe

Walmart has been seeking to uncover possible infringements of FCPA, which makes it illegal for US-listed cos to bribe govt officials in foreign lands NEW DELHI: The India unit of Walmart Stores has sacked a manager, two years after the company suspended its ...
 Economic Times1 month ago

Avon Settles FCPA Charges with the DOJ and SEC

Travel, entertainment and gifts continue to be a central focus of FCPA enforcement. Earlier this month, and last month, the Commission filed settled FCPA actions centered on these items. Now the SEC and the DOJ have settled with Avon Products, Inc.
 JD Supra2 days ago Avon Announces FCPA Settlement with the DOJ and SEC  Nasdaq3 days ago SEC Files Settled FCPA Action Centered On Improper Travel  JD Supra4 days ago Avon Products announces FCPA settlement with DOJ and SEC  Reuters UK2 days ago

Webinar Discussion Focused on Dodd-Frank Whistleblowers and the FCPA

Gibson Dunn's Joe Warin and John Chesley, and Phillips & Cohen's Erika Kelton, discussed prosecutor requests that whistleblowers wear wires, the explosion of Chinese whistleblowers, and the merits of internal reporting. This story is ...
 Main Justice5 days ago Navigating the Minefield of Dodd-Frank's Whistleblower Provisions and the FCPA (2014 Update)  EON: Enhanced Online News1 week ago Whistleblower Activity Heating Up All Over  National Law Review1 week ago
JD Supra

Securities Docket News Wire for December 19, 2014

Hong Kong billionaire Thomas Kwok convicted ofbribery — The FCPA Blog -> Birthday party bribe plot: Jury convicts former Detroit treasurer, two pensionofficials — The FCPA Blog
 Securities Docket6 hours ago Gifts, Meals and Then . . . FCPA Enforcement  JD Supra2 days ago SEC Brings Another Travel And Entertainment FCPA Enforcement Action « FCPA Professor  Securities Docket4 days ago

Dallas Airmotive Settles DOJ FCPA Probe Significant Penalty Reduction Despite Admitted Involvement of U.S.-Based Parent Company Personnel in Multi-Country Bribery Scheme

On December 10, 2014, the Department of Justice (DOJ) announced that Dallas Airmotive Inc. (Dallas Airmotive), which provides aircraft engine maintenance, repair, and overhaul services in the United States and abroad, had admitted to violations of ...
 JD Supra1 day ago Dallas Airmotive, Inc.'s FCPA Matter Offers Practical Insights and Continuing Lessons  JD Supra2 days ago Aircraft Firm Pays $14 Million for Bribes  Courthouse News Service1 week ago Dallas Airmotive Inc. Admits Foreign Corrupt Practices Act Violations and Agrees to Pay $14 Million Criminal Penalty  United States Department of Justice1 week ago
JD Supra

Winter Begins in Valley Forge and the FCPA Professor Teaches in Miami

Today we celebrate one of the seminal turnarounds in US history for on this day in 1777, George Washington lead his beleaguered troops into winter quarters at Valley Forge, Pennsylvania. At that point in time, things could hardly have looked bleaker ...
 JD Supra1 day ago
Channel NewsAsia

Avon pays $138m to settle China bribe probe

The SEC said beauty firm had violated the Foreign Corrupt Practices Act (FCPA) by failing to stop bribes to Chinese officials New York: US authorities on Wednesday fined the international cosmetics seller Avon Products $135 million to settle a ...
 Gulf News2 days ago Avon pays fine of $135m to settle bribery allegations day ago Avon beauty firm pays US$135m to settle China bribe probe  Channel NewsAsia2 days ago Avon pays $138m to settle bribe case  Saudi Gazette2 days ago

From the Source: How to Cut Militias off From Gold and Minerals in Congo

Bloomberg: Alstom close to $700 million criminal FCPA settlement FCPA Blog. Alstom SA is close to settling a criminal bribery investigation with the DOJ for $700 million, Tom Schoenverg of Bloomberg reported Tuesday. Read More >> How to cut ...
 Justmeans2 days ago Alstom Agrees to Pay US$700mn Fine over Bribery Charges  Tempo.co3 days ago France's Alstom 'to pay $700m' in US for bribery  The Local France3 days ago Alstom agrees to pay $700 million U.S. settlement in bribery case: source  Japan Times4 days ago

FCPA Compliance and Ethics Report-Episode 115-Tom Fox and Matt Kelly on COSO, Bruker Corp, Dallas Airmotive and Alstom

In this episode Compliance Week editor Matt Kelly and I discuss the COSO 2013 Framework implementation and its changes from the prior Framework. We also discuss the recent Bruker Corp & Dallas Airmotive FCPA enforcement actions and speculate about ...
 JD Supra2 days ago [Video] FCPA Compliance and Ethics Report-Episode 115-Tom Fox and Matt Kelly on COSO, Bruker Corp, Dallas Airmotive and Alstom  JD Supra2 days ago [Video] The FCPA Compliance and Ethics Report-Episode 114-Doing Compliance, The Book  JD Supra1 week ago The FCPA Compliance and Ethics Report-Episode 114-Doing Compliance, The Book  JD Supra1 week ago
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