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About 803 results for "fcpa"

Wynn Speaks Out on FCPA Slander Suit

GGR Asia: We also asked Mr Wynn about his lawsuit alleging slander by hedge fund short-seller Jim Chanos. In April Mr Chanos reportedly told an audience at an invitation-only event that Wynn Resorts and Mr Wynn had violated the U.S. Foreign Corrupt ... Main Justice, 4 hours ago
Steve Wynn and Jim Chanos to tangle in court Seeking Alpha, 5 days ago
Steven Wynn Is Suing Jim Chanos For Alleged Slander Business Insider, 5 days ago

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Think tanks ask Supreme Court to clarify definition of foreign official in FCPA

Two think tanks, the Washington Legal Foundation and the Independence Institute, have filed an amicus brief in the Supreme Court on behalf of petitioners Joel Esquenazi and Carlos Rodriguez, who were recently convicted of violating the Foreign ...
 Lexology1 day ago 3 Ways to FCPA-Proof Your Compliance Function  Corporate Counsel6 days ago International Coordination and Cooperation in Corruption Cases  JD Supra1 week ago Pro-Business Groups Ask Supreme Court to Review U.S. Enforcement of the FCPA  Main Justice2 weeks ago
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Charitable contributions and the FCPA 6 simple steps to help ensure your company is giving responsibly

As part of the growing culture of corporate social responsibility, many companies seek to give back to the communities in which they conduct business. But when the charitable giving takes place outside the United States, this practice may raise ...
 Lexology5 days ago The Global Anti-Corruption Perspective - Q3 2014  JD Supra5 days ago

Who's a foreign official? Supreme Court could clarify key FCPA term

, Joel Esquenazi and Carlos Rodriguez filed a Petition for a writ of certiorari in the U.S. Supreme Court seeking clarification of a key term in the Foreign Corrupt Practices Act. Among other arguments, Esquenazi and Rodriguez (the Petitioners) ...
 Lexology1 week ago

The Origins of the FCPA: Lessons For Effective Compliance and Enforcement - Part Four

This is the fourth part of an occasional series. The entire paper will be published by Securities Regulation Law Journal early next year. The volunteer program The corporate payments issue and the SEC investigations and actions garnered ...
 JD Supra6 days ago

Is There Really an Offensive Use of the FCPA? - Foreign Corrupt Practices Act

Kedar Bhatia focuses his practice on general civil and commercial litigation, as well as white collar defense. He participates in representing clients throughout the trial and appellate process on a wide range of matters arising under state and ...
 National Law Review1 week ago

Third parties: 4 FCPA takeaways for working with distributors

There is a growing appreciation that companies can be held liable for the actions of third parties under the FCPA and other anti-corruption laws. In this article, we highlight four key challenges and related cures for dealing with one particularly ...
 JD Supra6 days ago

Your FCPA good housekeeping: safeguards, procedures and the spouse eye-roll test

FCPA awareness and enforcement has exploded since 2002, but one thing remains the same: the most vexing part of the statute for companies, in terms of day-to-day compliance, is the part covering gifts, meals, entertainment and travel expenses.
 JD Supra6 days ago

FDAnews Announces -- FCPA Compliance Roadmap for Drug and Device Companies: Lies, Misconceptions and Traps that Cost Firms Millions Webinar, Oct. 8, 2014

PRWeb FCPA Compliance Roadmap for Drug and Device Companies: Lies, Misconceptions and Traps that Cost Firms Millions **FDAnews Webinar** Oct. 8, 2014 -- 1:30 p.m. - 3:00 p.m. EDT http://www.fdanews.com/FCPAcompliance Drug and device firms that ...
 Tamar Securities6 days ago FDAnews Announces — FCPA Compliance Roadmap for Drug and Device Companies: Lies, Misconceptions and Traps that Cost Firms Millions Webinar, Oct. 8, 2014  PRWeb6 days ago FDAnews Announces FCPA Compliance Roadmap for Drug and Device Companies: Lies, Misconceptions and Traps that Cost Firms Millions Webinar, Oct. 8, 2014  Bio-Medicine5 days ago FDAnews Announces FCPA Compliance Roadmap for Drug and Device Companies: Lies, Misconceptions and Traps that Cost Firms Millions Webinar, Oct. 8, 2014  Review Seeker6 days ago
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How EU data protection laws impact cross-border FCPA investigations

EU data protection laws apply to "personal data" in the broadest sense. For instance, a business email sent by an employee from the office constitutes "personal data" as long as the email directly or indirectly identifies an individual − which is ...
 JD Supra6 days ago
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