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About 801 results for "fcpa"

Government contractor fined for FCPA violations; former VP ent...

On June 16, the U.S. Justice Department (DOJ) announced that it had concluded a non-prosecution agreement (NPA) with IAP Worldwide Services, Inc., a Florida-based government contractor, related to apparent violations of the Foreign Corrupt Practices ... Lexology, 1 week ago

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CFA Society Toronto announces election of new board members

/CNW/ - CFA Society Toronto is happy to announce Anish Chopra, FCPA, FCA, CBV, CFA has been appointed Board Chair following Tuesday's election meeting. In addition, CFA Society Toronto welcomes four new members to the Board of Directors, Alain ...
 Bloomberg1 week ago
Corporate Counsel

The FCPA Challenges of Doing Business in Cuba

Before jumping into the Cuban market, U.S. companies need to be cognizant of, and prepare for, the significant Foreign Corrupt Practices Act risks of doing
 Corporate Counsel1 week ago

Gold Fields says SEC unit recommends no action on South Deep BEE transaction

JOHANNESBURG ( The Foreign Corrupt Practices Act (FCPA) Unit of the US Securities Exchange Commission (SEC) will not recommend to the SEC that enforcement action be taken against dual-listed Gold Fields in relation to a 2010 black ...
 Mining Weekly1 week ago SEC investigation recommends no action on Gold Fields BEE transaction  MiningReview.com1 week ago

Matthew J. Cannon with Greenberg Traurig Presents at ACI 7th Chicago FCPA Boot Camp

Matthew J. Cannon, a litigation shareholder at the international law firm Greenberg Traurig, LLP, will discuss aspects of the Foreign Corrupt Practices Act (FCPA) as a presenter on two panels at the American Conference Institute's (ACI) 7th Chicago ...
 Benzinga.com2 weeks ago Michelle Shapiro to speak at FCPA Boot Camp  Dentons3 weeks ago

Net 1 announces closure of SEC FCPA investigation

On June 8, Net 1 UEPS Technologies, Inc., a South Africa-based mobile payments company incorporated in Florida, announced that the SEC had closed a FCPA investigation arising out of a contract with the South African Social Security Agency. The SEC ...
 Lexology2 weeks ago

Eletrobras hires U.S. law firm to conduct FCPA investigation

On June 10, Eletrobras, Brazil's state-run power company, announced that it had hired Hogan Lovells to investigate potential violations of the FCPA and other anti-corruption laws and corporate policies. The focus of the investigation will be ...
 Lexology2 weeks ago

How the FCPA Applies to the Soccer Scandal and What Sponsors Should Do

, Texas Lawyer Share With Email Send Thank you for sharing! Your article was successfully shared with the contacts you provided. The bottom line is if a company did business in any way with FIFA—or individual national soccer teams—over ...
 Texas Lawyer3 weeks ago

U.S. v. Sigelman: Another FCPA Enforcement Setback for the DOJ

June 29, 2015 9:57 am By Kathleen L. Matsoukas On Monday, June 15, 2015, the criminal trial of Joseph Sigelman, a former co-chief executive of PetroTiger Ltd. came to an abrupt end when he pleaded guilty to a single count of conspiracy and, ...
 Main Justice4 days ago Ex-PetroTiger co-CEO Accepts Plea Deal in Abrupt End to FCPA Trial  Main Justice2 weeks ago
Modern Ghana

Bristol Palin, Abstinence and the Compliance Defense

Today Bristol Palin informs the debate on the efficacy of a compliance defense to the Foreign Corrupt Practices Act (FCPA). A noted expert on many areas around ethical behavior and family values, Ms. Palin was credited by Mary Elizabeth Williams in ...
 JD Supra3 days ago The Foreign Corrupt Practices Act: At a Glance  JD Supra2 weeks ago FCPA: Anti-Bribery Provisions  JD Supra3 weeks ago What the Government Expects to Find in an Anti-Corruption Compliance Program  Main Justice3 hours ago
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