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About 800 results for "fcpa"

Corruption: We Are All Participators -By Folu Olamiti

Anti-corruption quarterly - 2nd quarter 2016

IN THIS ISSUE Visit for more information on Sidley's FCPA/anti-corruption practice. Anti-Corruption | Q2 2016 • 1 Anti-Corruption QUARTERLY Q2 2016 NEWS ISO Anti-Corruption Certification: A Better Way to Certify Compliance? ... Lexology, 2 weeks ago

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Two Companies Reserve Hundreds of Millions of Dollars for Potential FCPA Settlements

Second quarter SEC filings revealed substantial financial reserves set aside by two companies, each under investigation for alleged FCPA violations for over half a decade. If they end up reflecting the size of the ultimate settlements reached, the ...
 Lexology3 weeks ago

DOJ and SEC Collect $22 Million from LAN Airlines for Conduct in Resolving Labor Dispute

Last week, the Justice Department ( here ) and the SEC ( here ) announced parallel FCPA settlements totaling $22 million in fines, penalties and disgorgement against LAN Airlines, a Chile-based airline, for conduct in resolving a labor dispute in ...
 Lexology4 weeks ago SEC Resolves FCPA Action With LAN Airlines  JD Supra1 month ago

Beyond the Basics: First DOJ Declinations under FCPA Pilot Program Include New Resourcing Factors

The Pilot Program included two new elements that never before had appeared in published DOJ memoranda or guidance: (1) The quality and experience of the compliance personnel such that they can understand and identify the transactions identified as ...
 National Law Review2 weeks ago Analogic and Johnson Controls Settlements Shed Further Light On The Implementation of DOJ's FCPA Pilot Program  Lexology1 month ago DOJ's FCPA Pilot Program Keeps Heat on Individuals  JD Supra1 month ago Fighting Fraud and Corruption: The DOJs New FCPA Pilot Program  HG.org1 month ago

Webinar: Benchmarking Your FCPA Compliance Program

Presentation Presentation Slides After a relatively slow year of Foreign Corrupt Practices Act (FCPA) prosecutions in 2015, this year started out with a landmark settlement against telecommunications provider VimpelCom Ltd. DC Partner Mark ...
 Lexology1 month ago Benchmarking Your FCPA Compliance Program  JD Supra1 month ago

Global technology company settles FCPA charges with SEC; DOJ issues third declination letter

On July 11, a Wisconsin-based global technology company agreed, pursuant to an administrative cease and desist order and without admitting or denying the SEC's findings, to pay $14.3 million to settle the SEC's allegations that it violated the books ...
 Lexology1 month ago

LAN Airlines Settles FCPA Charges

) - The Securities and Exchange Commission today announced that South American-based LAN Airlines has agreed to pay more than $22 million to settle parallel civil and criminal cases related to improper payments it authorized during a dispute between ...
 4 Traders1 month ago SEC fines LAN Airlines $22m over corrupt payments  Economia1 month ago

Houston energy co. agrees to settle FCPA charges

Houston-based Key Energy Services Inc. will pay $5 million to settle charges related to the Foreign Corrupt Practices Act, the U.S. Securities and Exchange Commission announced last week. The
 IrishSun.com2 weeks ago WilmerHale negotiates fourth FCPA settlement in a row  Global Arbitration Review2 weeks ago KEY ENERGY SERVICES : Troubled Oilfield Services Provider Settles Mexico Bribery Case  4 Traders2 weeks ago

Farewell to John Saunders and Welcome to Key Energy FCPA Resolution Part I

John Saunders died last week. He was a reporter at ESPN and the host of the Sunday talking heads show, the Sports Reporters. The tributes for Saunders came from far and wide. By all accounts, he was one of the most beloved on-air talents at the ...
 JD Supra2 weeks ago

[Video] This Week in FCPA-Episode 17

In this episode, Jay Rosen and I discuss the following: Show Notes for Week ending August 12 -SEC In-House ALJ Program Upheld. Compliance Building and Second Circuit Court of Appeals opinion. -Abbott, sales pressure and suicide. NYT article, ...
 JD Supra2 weeks ago
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