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About 797 results for "fcpa"

Private equity FCPA enforcement

FCPA enforcement efforts are not so hard to follow and predict the government likes to provide advance warnings as an effective means of deterrence. Justice Department and SEC officials will often tell the public their views on enforcement matters ... Lexology, 4 days ago

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Reliance Trust, 1 week ago
Corporate Crime Reporter, 1 week ago
JD Supra, 2 weeks ago
Investing.com, 1 week ago
9ija News.com, 1 week ago
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SearchBug, 1 week ago
JD Supra, 2 weeks ago
SearchBug, 2 weeks ago
The Global Legal Post, 2 weeks ago

How FCPA applies to foreign private companies

The indictment by the U.S. Department of Justice of the Federation Internationale de Football Association, located in Switzerland, has attracted renewed interest in the extraterritorial application of U.S. law to foreign corporations. One area of ...
 Lexology5 days ago

LBI enters into DPA and former executives plead guilty to resolve DOJ FCPA investigation

On July 17, the DOJ announced that Louis Berger International Inc. (LBI) had agreed to enter into a Deferred Prosecution Agreement to resolve the DOJ's FCPA investigation into the New Jersey-based construction management company's operations in ...
 Lexology1 week ago DOJLouis Berger, Two Executives Resolve FCPA Charges  JD Supra1 week ago

Texas Supreme Court applies absolute privilege to statements in FCPA investigations

You may remember the 2013 Texas Court of Appeals case involving Shell Oil Company and Robert Writt. We covered it here , and it left FCPA internal investigations based in Texas in an awkward spot. To recap very briefly, in 2007 the Justice ...
 Lexology2 weeks ago
Minyanville

Joseph Piacentile Offers 3 Tips for Avoiding FCPA Fraud within a Supply Chain

TRIBECA, N.Y., Jul. 8, 2015 /PRNewswire-iReach/ -- Joseph Piacentile is the founder and CEO of Whistleblowers Against Fraud, a New York-based company that helps citizens file qui tam lawsuits under the False Claims Act. In these cases, ...
 Financial Content2 weeks ago Joseph Piacentile Discusses Export Control Risk and Anticorruption in the Aviation Industry  Sys-Con Media8 hours ago Teva Pharmaceutical : Reports Preliminary Second Quarter 2015 Results  4 Traders21 hours ago Teva Reports Preliminary Second Quarter 2015 Results  TMC Net18 hours ago
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Wal-Mart: The FCPA Bear Is Still Alive

, the New York Times stunned the corporate world when it published an article containing allegations of serious misconduct in the foreign subsidiary of Wal-Mart (WMT) in Mexico. Wal-Mart Mexico is the company's largest foreign subsidiary. The ...
 TeleTrader.com5 days ago

FCPA Associate | Top tier US firm | Hong Kong | 4 - 7 PQE

 Asia Legal Business14 hours ago MoFo: Arrival of Senior Hong Kong Litigator Strengthens Asia Disputes and Investigations Practice  Financial Content5 hours ago
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The Kitchen Debate Presages the FCPA Compliance and Ethics Report

On this day in 1959, occurred one of the more iconic events of the Cold War, that being the Kitchen Debate between US Vice President Richard Nixon and Soviet leader Nikita Khrushchev. It was called The Kitchen Debate because it occurred in a US ...
 JD Supra3 days ago FCPA Compliance and Ethics Report-Episode 179-Tim Peterson on the FIFA Bribery Scandal and the SEC Investigation  JD Supra6 days ago [Video] FCPA Compliance and Ethics Report-Episode 180-Introducing the FCPA Master Class Training  JD Supra4 days ago
Diaspora Connex

Report Highlights Anti-Bribery Programs Around the World

In its 2015 Mid-Year FCPA Update, Gibson Dunn said foreign authorities might prosecute more transnational foreign bribery cases than the United States does this year. This story is exclusively for members of the JUST ANTI-CORRUPTION ...
 Main Justice2 weeks ago FIVE MINUTES ON... Anti-Bribery and Corruption Laws in Europe  National Law Review3 days ago Steps to an Effective Anti-Bribery and Corruption Compliance Program  Australian Mining5 days ago Survey sheds light on bribery and corruption in Africa  How We Made It In Africa5 days ago

Cooperation, the SEC and FOIA

A critical part of cooperating with an SEC or DOJ investigation for FCPA or other possible violations is the production of documents. In order for the company to assess what happened it must conduct an internal investigation and interview the ...
 JD Supra5 days ago SEC opens FIFA-related investigations  Lexology3 days ago
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