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About 803 results for "fcpa"

DOJ FCPA pilot program pushes self-disclosures

Recent FCPA Prosecutions and the DOJ's Enforcement Plan Highli...

May 2016 Part One of a Two-Part Article By Mehreen Zaman While partnership abroad may be essential to business success, it creates significant risk under the FCPA the government's primary weapon against bribery of foreign officials. Recent ... LJN, 2 days ago

Compliance 2.0: DOJ Pushes the Compliance Agenda

The FCPA Paparazzi have a thick head and a stubborn chin. They just do not understand the significance of Compliance 2.0 to corporate governance and they blindly adhere to simplistic, yet unexplained, solutions to complex problems kind of sounds ...
 Lexology6 days ago Global Risk Solutions - Your Anti-Bribery/FCPA Compliance Solution  Lexology2 weeks ago New and Important Compliance Standards in DOJ's Recent FCPA Guidance (Part II of II)  JD Supra2 weeks ago Does compliance support investment returns? Today, more than ever.  FTSE Global Markets6 days ago

Top Ten International Anti-Corruption Developments for March 2016

1 2016 Morrison & Foerster LLP | Attorney Advertising Client Alert April 22, 2016 By the MoFo FCPA and Global Anti-Corruption Team In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below ...
 Lexology6 days ago United States: Top Ten International Anti-Corruption Developments For March 2016  EthiXbase2 days ago Corporate Crime & Investigations Update - 15 April 2016  Lexology2 weeks ago
Lawyer Herald

Colorado mining company announces FCPA investigation

Recently, a gold mining company based in Colorado disclosed in its quarterly filings an investigation of certain business activities of the company and its affiliates outside the U.S. for possible violations of the FCPA. The company stated that it ...
 Lexology6 days ago Newmont begins investigations into some foreign business operations  Lawyer Herald1 week ago

Consultant pleads guilty to FCPA charges before trial

On April 20, the DOJ announced that Dmitrij Harder, the former owner and president of two Pennsylvania consulting companies pleaded guilty to violations of the FCPA. Mr. Harder pleaded guilty to two counts of violating the FCPA by bribing an ...
 Lexology6 days ago

Las Vegas Sands $9 Million SEC Settlement: An Easy Mark

The SEC continues its cutting edge FCPA enforcement program, bringing in a variety of enforcement cases and employing some new strategies. In its latest foray, the SEC settled with Las Vegas Sands, owned by Sheldon Adelson, for $9 million for ...
 Lexology2 weeks ago It's Back—True to the Promise of Continued Scrutiny of Life Sciences, the SEC Enters a $25M FCPA Resolution with Novartis  Lexology3 weeks ago Las Vegas Sands Corp. settles FCPA charges for $9 million  Bankers Online3 weeks ago Las Vegas Sands Settles FCPA Charges With SEC  24/7 Wall St3 weeks ago

DOJ's Carrot and Stick Approach to FCPA Compliance

There is no adequate procedures defense to bribery under the Foreign Corrupt Practices Act, but it has long been understood that maintaining a robust, risk-based compliance program can lead to reduced charges and penalties, as we have highlighted in ...
 Lexology2 weeks ago The Vegas Sands FCPA Action: Good Controls are Good Business  JD Supra2 weeks ago Doing Business in Cuba Under the FCPA, Part V  JD Supra3 weeks ago

DOJ's Half Off Deals for Self-Reporting FCPA Misconduct: Certain Exclusions Apply, See Below for Details

For the next year, the Justice Department may be offering up to a 50% discount on fines imposed in FCPA cases. Yesterday, the U.S. Department of Justice's (DOJ) Criminal Division announced the launch of a one-year pilot program in the FCPA Unit of ...
 Lexology3 weeks ago

U.S. Chamber Comments on Justice Department's FCPA Enforcement Pilot Program

WASHINGTON--(BUSINESS WIRE)--Apr. 6, 2016-- Lisa A. Rickard, president of the U.S. Chamber Institute for Legal Reform (ILR), made the following statement about the U.S. Department of Justice's (DOJ) announcement of a Foreign Corrupt Practices Act ...
 Bloomberg3 weeks ago

Second Circuit To Determine Whether Artful Pleading Can Extend FCPA Jurisdiction

Proskauer - Corporate Defense
 JD Supra6 days ago
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