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About 801 results for "fcpa"

Does Your Company Still Allow Facilitation Payments?
JD Supra

Costly FCPA misconceptions

The Foreign Corrupt Practices Act (FCPA) makes it unlawful for a business or individual corruptly to offer, pay, promise to pay, or authorize payment of anything of value to a foreign official for the purpose of obtaining or retaining business or ... Lexology, 23 hours ago
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ROI LAND INVESTMENTS : Announces the Appointment of Mr. Philippe Germain as President and Mr. Robert Boisjoli, FCPA, FCA, CBV and Dr. Sami B. Chaouch, Ph.D. as Members of the Company's Board of Directors

QUEBEC CITY, Quebec , Aug. 21, 2014 (GLOBE NEWSWIRE) -- ROI Land Investments, Ltd. (OTCQB:ROII) ("ROI" or the "Company"), is pleased to announce the appointment of Mr. Philippe Germain as the Company's new President and the appointment of Mr. Robert ...
 4 Traders20 hours ago ROI Land Investments, Ltd. Announces the Appointment of Mr. Philippe Germain as President and Mr. Robert Boisjoli, FCPA, FCA, CBV and Dr. Sami B. Chaouch, Ph.D. as Members of the Company's Board of Directors  CNN Money15 hours ago Layne Christensen (LAYN) Reports DoJ Won't File Charges Following FCPA Probe  Wall Street Business Network6 days ago ROI LAND INVESTMENTS LTD FILES (8-K) Disclosing Change in Directors or Principal Officers  TMC Net1 day ago
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Forbes.com

Be Careful Where You Whistle While You Work: Courts Impose Limits on Dodd-Frank's Protection for FCPA Whistleblowers

The Dodd-Frank Wall Street Reform and Consumer Protection Act was heralded as providing whistle-blowing employees protection from retaliation by their employers. In Liu v. Siemens AG , handed down last week, the Second Circuit limited the reach of ...
 Forbes.com1 day ago Second Circuit Holds Dodd-Frank Whistleblower Provision Does Not Apply Extraterritorially  JD Supra2 days ago
Forbes.com

Cobalt International Energy targeted in SEC FCPA inquiry

Houston-based Cobalt International Energy, Inc. said in an August 5, 2014 securities filing that it received a Wells Notice in connection with the Securities and Exchange Commission's investigation of its oil-exploration operations in Angola. The ...
 Lexology3 days ago Cobalt International Energy Oil Angola and Corruption  Big News Network4 days ago Cobalt International Energy: Oil, Angola and Corruption  Forbes.com4 days ago Cobalt Energy Receives Wells Notice  Main Justice2 weeks ago

Layne Christensen cleared in FCPA probe

Layne Christensen ( LAYN -0.5% ) announces that the DOJ won't file charges against the company in relation to an investigation over FCPA violations. The company will halve the amount set aside for a settlement in the matter to $5.1M due to the ...
 Seeking Alpha6 days ago DOJ Declination for Layne Christensen in Africa FCPA Probe  Main Justice6 days ago Layne Christensen Announces Completion of Department of Justice Investigation  Wall Street Select6 days ago LAYNE CHRISTENSEN : Announces Completion of Department of Justice Investigation  4 Traders6 days ago
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Aiming for FCPA compliance

Small companies have it rough. Limited resources make local expansion difficult. International expansion is harder still. So small companies seeking recognition overseas need to be creative. Unfortunately, unbridled creativity is dangerous and often ...
 Lexology1 week ago
Business 2 Community

7 Reasons to Sweat FCPA Enforcement Yes, Even Your Company

It's not just global behemoths any more If youve heard of the FCPA (Foreign Corrupt Practices Act), and perhaps researched it a bit, youre in a minority of US business leaders even among those that export. Youre probably generally aware of the ...
 Business 2 Community6 days ago FCPA Enforcement Evolving at Home and Abroad  New Jersey Law Journal1 week ago FCPA Fugitives  JD Supra2 weeks ago

My view: FCPA compliance programs help mitigate risk in Latin America

Recently, as the World Cup captured the attention of sports fans around the world, host country Brazil was also busy receiving interest from companies seeking opportunities there. Before a U.S. company sets up shop in that or any other Latin ...
 Miami Herald1 week ago My view FCPA compliance programs help mitigate risk in Latin America  Big News Network1 week ago

FCPA covers bribes to employees of State‚ÄźOwned Enterprises

In , 752 F.3d 912 (11th Cir. 2014) (No. 11-15331), the Eleventh Circuit became the first federal appellate court to hold that the Foreign Corrupt Practices Act (FCPA) covers bribes to employees of state-owned enterprises that provide commercial ...
 Lexology2 weeks ago

DOJ and SEC Initiate 15 Actions for Violation of International Corruption Law - Is Your Compliance Oversight..

WASHINGTON andCARLSBAD, Calif., Aug. 13, 2014 /PRNewswire/ -- According to a 2014 Mid-Year FCPA Update, during the first half of 2014, the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) initiated 15 ...
 ADVFN India1 week ago DOJ and SEC Escalate Action and Issue More Than 1/2 Billion in Fines in First Half of 2014 - Is Your Compliance Oversight Effective?  Justmeans1 week ago
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