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About 803 results for "fcpa"

The origins of the FCPA: lessons for effective compliance and ...

The entire paper will be published by Securities Regulation Law Journal early next year. The illicit or foreign payments cases The preliminary inquiry was followed by formal SEC investigations early in 1974. The resulting cases would become ... Lexology, 6 days ago

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FCPA Compliance Roadmap for Drug and Device Companies

Drug and device firms that violate the Foreign Corrupt Practices Act (FCPA) risk untold fines and hassles — and even criminal charges. If you do business internationally — read this NOW . Ever commit a crime? Probably not. But recently ...
 FDA News1 day ago Anti-Corruption Enforcement Targets Financial Service Industry  JD Supra1 week ago Does my transaction trigger any Bribery Act 2010/FCPA issues?  Practical Law Company1 week ago IP soundings: doing deals abroad? What you need to know about the FCPA  Lexology1 week ago
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Internal Controls for Third Party Representatives in a FCPA Compliance Program

This week, I am continuing my podcast series, on the FCPA Compliance and Ethics Report, on internal controls in best practices anti-corruption compliance program, under the Foreign Corrupt Practices (FCPA), UK Bribery Act or other anti-bribery ...
 JD Supra4 days ago [Video] FCPA Compliance and Ethics Report-Episode 91, Internal Controls for Third Parties Under the FCPA, Part II  JD Supra2 days ago FCPA Compliance and Ethics Report-Episode 91, Internal Controls for Third Parties Under the FCPA, Part II  JD Supra2 days ago John Buretta Quoted in The FCPA Report  Noodls1 week ago

Who's a Foreign Official? Supreme Court Could Clarify Key FCPA Term

September 18, 2014 7:25 pm By Fatema Merchant On August 14, 2014, Joel Esquenazi and Carlos Rodriguez filed aPetition for a writ of certiorari in the U.S. Supreme Court seeking clarification of a key term in the Foreign Corrupt Practices ...
 Main Justice3 days ago

Practical Issues in Implementing an FCPA Compliance Program Across Multiple Countries

By Greenberg Traurig LLP | September 19, 2014 10:30 am By SandraD.Gonzalez , MichaelX.Marinelli and MikePiazza All U.S. companies operating abroad need an effective compliance and ethics programto prevent, detect and remediate violations ...
 Main Justice2 days ago Chief compliance officers are saying so long to the generalcounsel The FCPA Blog The FCPA Blog  Securities Docket4 days ago Use of HR in Your FCPA Compliance Program  JD Supra6 days ago [Video] Use of HR in Your FCPA Compliance Program  JD Supra6 days ago

The global anti-corruption game is changing

It used to be just an FCPA game, but the marketplace has changed, Senn says. Firms used to have anti-FCPA groups, but now it's global anti-corruption that people
 Inside Counsel3 days ago

Hyperdynamics Warns of Halting Operations As FCPA Investigations Continue

The Houston-based oil exploration company is facing SEC and DOJ foreign bribery investigations of how it acquired its sole asset in Guinea. This story is exclusively for members of the JUST ANTI-CORRUPTION COMMUNITY Log-in E-mail ...
 Main Justice4 days ago Tech Firm Says U.S. Drops FCPA Probe  Advisen FPN1 week ago DOJ Closes Poland FCPA Investigation of Image Sensing Systems  Main Justice1 week ago

Pro-Business Groups Ask Supreme Court to Review U.S. Enforcement of the FCPA

Washington Legal Foundation argued the Justice Department has failed to give adequate FCPA guidance to the business community. This story is exclusively for members of the JUST ANTI-CORRUPTION COMMUNITY Log-in E-mail Address or ...
 Main Justice5 days ago

Ex-Alstom Executive Asks to Delay Sentencing for Current Prosecution

William Pomponi pleaded guilty in July to conspiracy to violate the FCPA. This story is exclusively for members of the JUST ANTI-CORRUPTION COMMUNITY Log-in E-mail Address or UserName: * Password: * Lost your password? ...
 Main Justice6 days ago

Does Your Company's Inadequate Compliance Program Violate Securities Laws?

In a recent matter before the SEC, settlement of an FCPA claim with Smith & Wesson has raised some worrisome new issues for compliance officers. This settlement is noteworthy for two reasons: Small and mid-sized companies may now be in the ...
 JD Supra6 days ago Smith & Wesson FCPA Settlement May Establish a New Claim for an Insufficient Compliance Program  Main Justice2 weeks ago
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