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About 807 results for "fcpa"

Under the FCPA, 'anything of value' means precisely that

Raúl Castro asiste a la inhumación de sus hermanos Ángela y Ramón en Birán La Habana, 6 dic (EFE).- El presidente cubano, Raúl Castro, asistió hoy al entierro de las cenizas de sus hermanos mayores Ángela y Ramón Castro, fallecidos en ... Yahoo! España, 11 hours ago

66 images for fcpa

CueEntertainment, 2 weeks ago
Post Online Media, 6 days ago
China Law & Practice, 2 weeks ago
24/7 Wall St, 2 weeks ago
Bloomberg BNA, 1 month ago
Corporate Counsel, 1 month ago
Today's General Counsel, 1 month ago
Inside Counsel, 2 months ago
Scrip Intelligence, 2 months ago
Corporate Counsel, 2 months ago

Keynote Speech, ACI's 33rd International Conference on the FCPA

Andrew Ceresney, Director, Division of Enforcement Nov. 30, 2016 Thank you very much for that very kind introduction. At the outset, let me give our standard disclaimer that the views I express today are my own and do not necessarily reflect ...
 SEC Filings1 week ago Keynote Speech by Andrew J. Ceresney, ACI's 33rd International Conference on the FCPA  Securities Docket6 days ago
24/7 Wall St

SEC Charges JPMorgan With FCPA Violation

The U.S. Securities and Exchange Commission (SEC) recently announced that JPMorgan Chase & Co. (JPM) has agreed to pay over $130 million to settle charges that it won business from clients and corruptly influenced government officials in the ...
 Yahoo! Finance2 weeks ago

Hiring practices trigger $264 million in FCPA fines for JPMorgan

Las seis prohibiciones más curiosas de Guardiola a la plantilla del Manchester City ​Sabemos que Guardiola es un entrenador exigente y que le gusta tener todo controlado, pero no imaginábamos que llegara hasta tal punto de controlar la vida ...
 Yahoo! España2 weeks ago

CPA Ontario honours 59 new Fellows with prestigious FCPA designation

) - Chartered Professional Accountants of Ontario (CPA Ontario) is pleased to announce the inaugural election of 59 members as Fellows as a unified body. Fellows are bestowed with the right to use the prestigious FCPA designation, the profession's ...
 Benzinga.com2 weeks ago

Rare FCPA action puts financial services firms on notice

Toyota producirá coches eléctricos de alta autonomía a gran escala desde 2020 Tokio, 7 nov (EFE).- Toyota Motor planea producir vehículos eléctricos de alta autonomía a gran escala en 2020, con lo que incorporaría estos modelos a su ...
 Yahoo! España1 month ago
China Law & Practice

JPMorgan Chase Paying $264MM to Settle FCPA Charges

The Securities and Exchange Commission (SEC) announced that JPMorgan Chase has agreed to pay more than $130 million to settle SEC charges that it won business from clients and corruptly influenced government officials in the Asia-Pacific region by ...
 Monitor Daily2 weeks ago JPMorgan Chase settles China bribery claims for $264M  China Law & Practice2 weeks ago JPMorgan Chase paying $264 million to settle FCPA charges  The Asian Banker2 weeks ago JPMorgan Chase to settle long-running FCPA charges  Commercial Dispute Resolution2 weeks ago

The Chairman's Flight and the US Corrupt Practices Act

Earlier this week a most interesting non-Foreign Corrupt Practices Act (FCPA) bribery and corruption enforcement, actions was announced by the Securities and Exchange Commission (SEC). It involved a clear quid pro quo benefit was provided by United ...
 JD Supra9 hours ago Anti-Corruption Enforcement Has Gone International  JD Supra6 days ago Dan Kahn: Public has a right to know about FCPA declinations with disgorgement  Global Arbitration Review1 month ago SEC, United Settle Internal Controls Case  JD Supra2 days ago

New real property record-keeping obligations for Ontario corporations

, Bill 144, the Budget Measures Act, 2015 (Ontario) will come into force and the Forfeited Corporate Property Act, 2015 (FCPA) will be enacted. The enactment of the FCPA will have the effect of amending the Business Corporations Act (Ontario) ...
 JD Supra10 hours ago Corporate dissolution will not protect former directors and officers from environmental liabilities  JD Supra2 days ago New Act Will Require Ontario Corporations to Maintain Register of Real Estate Holdings  JD Supra1 week ago Speaker's Corner: Changes mean burdens for business?  Law Times2 weeks ago

Teva Pharmaceuticals prepares for huge FCPA settlement

A Teva building in Canada. Raysonho on Wikimedia Commons (CC0 1.0) Teva Pharmaceuticals impending foreign bribery settlement could surpass recent blockbuster cases with hedge fund Och-Ziff Capital Management Group, Dutch telecoms company ...
 Global Arbitration Review3 weeks ago Dollarama reports third quarter results  Canada NewsWire17 hours ago Teva Appoints As President And Chief Executive Officer, Succeeding  BioSpace1 day ago Teva Receives Positive Outcome for COPAXONE® Label in Europe  Nasdaq1 day ago
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