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About 801 results for "fcpa"

The Strategic Use of Compliance
JD Supra

U.S. Officials Press Companies on Anti-Corruption Compliance

Samuel Rubenfield from the Wall Street Journal recently published an article, US Officials Press Companies on FCPA Compliance, that discussed several U.S. officials announcements at the Foreign Corrupt Practices Act conference in Maryland last ... Individual.com, 1 day ago
The Strategic Use of Compliance JD Supra, 5 days ago

36 images for fcpa

JD Supra, 1 day ago
JD Supra, 1 day ago
Inside Counsel, 1 day ago
JD Supra, 1 day ago
Mayer Brown, 17 hours ago
Northern Ontario Business, 1 week ago
JD Supra, 1 day ago
Inside Counsel, 1 day ago
Inside Counsel, 1 day ago
Inside Counsel, 1 day ago
Inside Counsel

7 potential FCPA pitfalls for the holiday season

Companies that want to give gifts for the holiday season need to be aware of corruption pitfalls All around the world, the fall and early winter months represent what many have come to call the holiday season. From Chanukah to Christmas to Chinese ...
 Inside Counsel2 days ago This Holiday Season, Give the Gift of FCPA Compliance  Corporate Counsel1 week ago 4 Answers to FCPA E-discovery Questions  Corporate Counsel2 weeks ago
SPi World News

Walmart India Fires Mid-level Manager Amid FCPA Bribery Investigation

The Indian arm of American retail giant Walmart has terminated a mid-level manager amid investigations into alleged violations of U.S. anti-bribery laws in the country. Two years ago, when the company was known as Bharti Wal-Mart, it had sacked its ...
 Austin American Statesman1 week ago Walmart India sacks manager amid probe  Economic Times1 week ago Wal Mart Stores : Walmart India Fires Mid-level Manager Amid Bribery Probe  4 Traders1 week ago WAL MART STORES : Walmart India sacks manager amid probe  4 Traders1 week ago
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JD Supra

Gordon Lightfoot, the Edmund Fitzgerald and the Bio-Rad FCPA Settlement, Part I

This month there are two dates that are forever tied together in the annuals of maritime tragedies and great songwriters. November 10 is the 39 th anniversary of the sinking of the Great Lakes freighter the SS Edmund Fitzgerald , who sank 17 miles ...
 JD Supra2 weeks ago Bio-Rad settles FCPA investigation  Seeking Alpha3 weeks ago Bio Rad Laboratories : NYSE:BIO) Investor Alert: Investigation over Potential Wrongdoing  4 Traders2 weeks ago Bio-Rad Laboratories, Inc. (NYSE:BIO) Investor Alert: Investigation over Potential Wrongdoing  Digital Journal2 weeks ago

How to Conduct Due Diligence With the FCPA in Mind

Fotolia One of the more difficult issues in anticorruption compliance involves due diligence. It can be vexing even in the best of conditions. But often it is made more complicated by business pressures such those that arise in the context of a ...
 Corporate Counsel3 weeks ago
JD Supra

Shoring Up Your Internal Controls to Keep Your FCPA Compliance Program Current

We recently hosted a webinar featuring noted FCPA expert Tom Fox. Tom explained exactly what the DOJ and SEC look for when enforcing the FCPA and how organizations can stay within the FCPA regulations. Jimmy Lin, our VP of Product Management and ...
 JD Supra1 day ago FCPA Compliance and Ethics Report-Episode 109-interview with Bill Michael on the SEC FCPA enforcement action against FLIR employees  JD Supra1 day ago [Video] FCPA Compliance and Ethics Report-Episode 109-interview with Bill Michael on the SEC FCPA enforcement action against FLIR employees  JD Supra1 day ago DOJ's Stellmach, SEC's Cain, Discuss Increasing Challenges of Global FCPA Investigations  Main Justice4 days ago
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JD Supra

SEC Fines Former Salesmen for U.S. Defense Contractor for FCPA Violations

Two former employees of FLIR Systems Inc. have agreed to pay fines for violating the Foreign Corrupt Practices Act after providing a world tour to Saudi Arabian officials. This story is exclusively for members of the JUST ANTI-CORRUPTION ...
 Main Justice1 week ago FLIR Systems : SEC Sanctions Two Former Defense Contractor Employees for FCPA Violations  4 Traders1 week ago SEC Sanctions Two Former Defense Contractor Employees for FCPA Violations  SEC1 week ago Top 4 Benefits of Self-Reporting FCPA Violations  JD Supra2 weeks ago
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IOL

Wal-Mart Posts Earnings That Top Estimates After Sales Rise

(Updates with FCPA costs in seventh paragraph.) Nov. 13 (Bloomberg) -- Wal-Mart Stores Inc., the world's largest retailer, posted third-quarter earnings that beat analysts estimates after U.S. same-store sales grew for the first time in seven ...
 La Repubblica1 week ago Wal-Mart Q3 results beat, U.S. same-store sales snap 6-quarter drop  Proactive Investors USA1 week ago Walmart climbs after profits beat forecasts  IOL1 week ago Wal-Mart Posts Earnings Good News After Sales Rise  European Supermarket Magazine1 week ago
JD Supra

DOJ's Second Opinion Release of 2014: Is DOJ Evolving Away from the Halliburton Opinion Standard?

The Department of Justice (DOJ or the Department) just issued its most recent FCPA Opinion Release, only the second in 2014. The Requestor, a publicly traded U.S. consumer products company, sought an opinion as to whether DOJ would take enforcement ...
 JD Supra5 days ago Opinion Release 14-02: Dis-Linking The Illegal Conduct Going Forward  JD Supra1 week ago DOJ Is Moving Away From The Halliburton Opinion  JD Supra51 minutes ago DOJ Clarifies Successor Liability for Foreign Acquisitions in Latest Opinion Release  JD Supra4 days ago
JD Supra

Securities Docket News Wire for November 14, 2014

Trial Lawyering and FCPA Compliance | FCPA Compliance and Ethics Blog http://t.co/7TEsCu2LO9 -> Hertz to Restate More Results WSJ http://t.co/CpMyFWc4Pj -> Former Law Firm I.T. Employee Pleads Guilty to Insider Trading | Compliance Week ...
 Securities Docket1 week ago Trial Lawyering and FCPA Compliance  JD Supra1 week ago
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