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About 800 results for "fcpa"

IBI Group Appoints Angela Holtham to Board of Directors

/CNW/ IBI Group Inc. (the "Company") (TSX: IBG) is pleased to announce the appointment of Angela Holtham , FCPA, FCMA, its Board of Directors. Ms. Holtham's appointment furthers IBI Group's continued commitment to Board renewal, enhancing ... Canada NewsWire, 5 days ago
IBI Group appoints Holtham to board Stockwatch, 5 days ago

48 images for fcpa

National Law Review, 1 week ago
JD Supra, 2 weeks ago
Raymond Chabot Grant Thornton, 1 week ago, 1 week ago, 1 week ago
JD Supra, 1 week ago, 2 weeks ago, 2 weeks ago
Inside Counsel, 2 weeks ago
JD Supra, 2 weeks ago

China FCPA Due Diligence Hits New Levels Amid M&A Spree

By GaryGao Foreignbuyersare conducting ever-deeper scrutiny of China M&A targets for anti-corruption compliance as they embark on a buying spree in the world's second largest economy. In 2014 China saw a record number of deals, and bidders ...
 Forbes.com1 week ago
JD Supra

Goodyear FCPA Settlement Highlights Importance of Thorough Pre-Acquisition Due Diligence

On February 24 the SEC charged Ohio-based Goodyear Tire and Rubber Company with violating the books and records provisions of the Foreign Corrupt Practices Act (FCPA). Goodyear agreed to pay $16.2 million to settle the charges, which stemmed from ...
 JD Supra2 weeks ago Reminders from the Goodyear FCPA Settlement  JD Supra2 weeks ago With No Civil Penalty, Goodyear FCPA Settlement Highlights Benefits of Cooperation and Remedial Actions  JD Supra2 weeks ago SEC Settles with Global Manufacturer over FCPA Violations  JD Supra3 weeks ago

FCPA, Disclosure, and Internal Controls Issues Arising in the Pharmaceutical Industry

SEC Enforcement Director Andrew Ceresney's remarks at CBI's Pharmaceutical
 SEC3 weeks ago Ceresney Injects FCPA Compliance Reality into Big Pharma at Conference  Main Justice3 weeks ago The SEC and the Pharmaceutical Industry - Recent Commentary by the SEC's Enforcement Director Identifies Areas of SEC Focus Applicable to the Industry  JD Supra1 week ago SEC: We're Increasing Scrutiny On The Pharmaceutical Industry  Seeking Alpha2 weeks ago

LDDS Announces the FCPA Module for Compliance DeskTopĀ®

The Compliance DeskTop provides a cost-effective cloud solution for tracking, managing and analyzing corporate compliance and Foreign Corrupt Practices Act issues. New York, NY (PRWEB) March 18, 2015 Law Department DeskTop Services, LLC ...
 Benzinga.com1 week ago A Front-Line View of Compliance: Q & A with Richard Bistrong  JD Supra1 week ago

More Agents Means More Possible FCPA Investigation

With the increased activity that is happening in corruption, increased efforts to enforce it have been beefing up as well. It is no secret that the Securities and Exchange Commission and the Department of Justice are cracking down on ...
 Pettinga Financial Advisors2 weeks ago

M and A Due Diligence Failures: FCPA and Goodyear

On Feb. 24, 2015, the SEC announced charges against Goodyear Tire & Rubber Company for violating the Foreign Corrupt Practices Act (FCPA) . These charges involve Goodyear subsidiaries in Kenya and Angola paying bribes to government and ...
 National Law Review3 weeks ago Commercial Bribery and the FCPA: SEC Charges Goodyear Tire & Rubber Co. with Books and Records Violations  Main Justice4 weeks ago SEC Charges Goodyear With FCPA Violations  4 Traders1 month ago

Neota Logic Powers Foley's FCPA Compliance Solution

 A.M. Best1 month ago Neota Logic Powers Foleys FCPA Compliance Solution  WSPA1 month ago

Anheuser-Busch InBev Exits Joint Indian Venture Under FCPA Scrutiny

The Belgian brewing company disclosed it is also under investigation by Brazilian government authorities for hiring the consulting services of a firm owned in part by a former government official. This story is exclusively for members of the ...
 Main Justice2 days ago

Chanos Details Cost of Beating Back Wynn's FCPA-Related Slander Claim

Chanos Details Cost of Beating Back Wynn's FCPA-Related Slander Claim Among the tidbits revealed in the hedge fund manager's request for reimbursement under California's anti-SLAPP law: The hourly fee and 2015 increase for lead lawyer Kenneth G.
 Main Justice3 days ago
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