The Foreign Corrupt Practices Act (FCPA) makes it unlawful for a business or individual corruptly to offer, pay, promise to pay, or authorize payment of anything of value to a foreign official for the purpose of obtaining or retaining business or ... Lexology, 23 hours ago
Voyager II Launches and The FCPA Professor's New Book - JD Supra, 1 day ago
SEC FCPA Settlement Sends Wake-Up Call to Small and Medium-Sized Businesses - JD Supra, 1 day ago
ROI LAND INVESTMENTS : Announces the Appointment of Mr. Philippe Germain as President and Mr. Robert Boisjoli, FCPA, FCA, CBV and Dr. Sami B. Chaouch, Ph.D. as Members of the Company's Board of Directors
QUEBEC CITY, Quebec , Aug. 21, 2014 (GLOBE NEWSWIRE) -- ROI Land Investments, Ltd. (OTCQB:ROII) ("ROI" or the "Company"), is pleased to announce the appointment of Mr. Philippe Germain as the Company's new President and the appointment of Mr. Robert ...4 Traders, 20 hours ago ROI Land Investments, Ltd. Announces the Appointment of Mr. Philippe Germain as President and Mr. Robert Boisjoli, FCPA, FCA, CBV and Dr. Sami B. Chaouch, Ph.D. as Members of the Company's Board of Directors CNN Money, 15 hours ago Layne Christensen (LAYN) Reports DoJ Won't File Charges Following FCPA Probe Wall Street Business Network, 6 days ago ROI LAND INVESTMENTS LTD FILES (8-K) Disclosing Change in Directors or Principal Officers TMC Net, 1 day ago
Be Careful Where You Whistle While You Work: Courts Impose Limits on Dodd-Frank's Protection for FCPA Whistleblowers
The Dodd-Frank Wall Street Reform and Consumer Protection Act was heralded as providing whistle-blowing employees protection from retaliation by their employers. In Liu v. Siemens AG , handed down last week, the Second Circuit limited the reach of ...Forbes.com, 1 day ago Second Circuit Holds Dodd-Frank Whistleblower Provision Does Not Apply Extraterritorially JD Supra, 2 days ago
Houston-based Cobalt International Energy, Inc. said in an August 5, 2014 securities filing that it received a Wells Notice in connection with the Securities and Exchange Commission's investigation of its oil-exploration operations in Angola. The ...Lexology, 3 days ago Cobalt International Energy Oil Angola and Corruption Big News Network, 4 days ago Cobalt International Energy: Oil, Angola and Corruption Forbes.com, 4 days ago Cobalt Energy Receives Wells Notice Main Justice, 2 weeks ago
Layne Christensen ( LAYN -0.5% ) announces that the DOJ won't file charges against the company in relation to an investigation over FCPA violations. The company will halve the amount set aside for a settlement in the matter to $5.1M due to the ...Seeking Alpha, 6 days ago DOJ Declination for Layne Christensen in Africa FCPA Probe Main Justice, 6 days ago Layne Christensen Announces Completion of Department of Justice Investigation Wall Street Select, 6 days ago LAYNE CHRISTENSEN : Announces Completion of Department of Justice Investigation 4 Traders, 6 days ago
Small companies have it rough. Limited resources make local expansion difficult. International expansion is harder still. So small companies seeking recognition overseas need to be creative. Unfortunately, unbridled creativity is dangerous and often ...Lexology, 1 week ago
It's not just global behemoths any more If youve heard of the FCPA (Foreign Corrupt Practices Act), and perhaps researched it a bit, youre in a minority of US business leaders even among those that export. Youre probably generally aware of the ...Business 2 Community, 6 days ago FCPA Enforcement Evolving at Home and Abroad New Jersey Law Journal, 1 week ago FCPA Fugitives JD Supra, 2 weeks ago
Recently, as the World Cup captured the attention of sports fans around the world, host country Brazil was also busy receiving interest from companies seeking opportunities there. Before a U.S. company sets up shop in that or any other Latin ...Miami Herald, 1 week ago My view FCPA compliance programs help mitigate risk in Latin America Big News Network, 1 week ago
In , 752 F.3d 912 (11th Cir. 2014) (No. 11-15331), the Eleventh Circuit became the first federal appellate court to hold that the Foreign Corrupt Practices Act (FCPA) covers bribes to employees of state-owned enterprises that provide commercial ...Lexology, 2 weeks ago
DOJ and SEC Initiate 15 Actions for Violation of International Corruption Law - Is Your Compliance Oversight..
WASHINGTON andCARLSBAD, Calif., Aug. 13, 2014 /PRNewswire/ -- According to a 2014 Mid-Year FCPA Update, during the first half of 2014, the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) initiated 15 ...ADVFN India, 1 week ago DOJ and SEC Escalate Action and Issue More Than 1/2 Billion in Fines in First Half of 2014 - Is Your Compliance Oversight Effective? Justmeans, 1 week ago
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