Most foreign corrupt practices act compliance related news are at:
The Most Profitable Baseball Team of All-Time and Commitment to Ethics and Compliance 27 Aug 2013 | 12:01 pm
Sorry to interrupt my three-part series on the greatest ethics and compliance article ever written but I just could not help myself. On Monday, forbes.com, in an article entitled “2013 Houston Astros:...
How to Build a Culture of Ethics and Compliance: The Greatest Article Ever – Part I 26 Aug 2013 | 12:01 pm
Donna Boehme and Jim McGrath continually rail against the notion that a ‘rogue employee’ causes the majority of bribery and corruption charges under such laws as the Foreign Corrupt Practices Act (FCP...
More foreign corrupt practices act compliance related news:
Bribery Act 2011: The implications riskprotection.co.uk 11 Apr 2012 | 01:29 am
The corporate community has become accustomed to the US authorities frequently investigating and prosecuting offences under the US Foreign Corrupt Practices Act (FCPA). Until recently, the same could ...
Foreign Corrupt Practice Act 11111011000.com 14 Jul 2012 | 05:18 am
The FCPA also allows the payment of fees and bonafide promotional, entertainment, and travel expenses for government officials to become familiar with a company and its facilities, products, services,...
SEC and Justice Department Issue "Resource Guide to the U.S. Foreign Corrupt Practices Act" whistleblowerlawyerblog.com 15 Nov 2012 | 07:42 am
The SEC Whistleblower Program authorized in 2010's Dodd-Frank law has greater significance because the SEC and the Justice Department share jurisdiction over Foreign Corrupt Practices Act cases. Toda...
Ralph Lauren Corp. To Pay $882k For Bribing Custom Officials naijapidginenglish.com 23 Apr 2013 | 07:29 am
Things that make you go, hmm… The Ralph Lauren Corp. will pay the feds an $882,000 penalty for violating the U.S. Foreign Corrupt Practices Act by bribing customs officials in Argentina. The Brooklyn ...
FCPA Translation morningtrans.com 3 Jul 2013 | 06:44 pm
The need for translations related to the U.S. Foreign Corrupt Practices Act (FCPA) have grown substantially in recent years. For most companies, FCPA translation is limited to translating corporate co...
US: Las Vegas Sands owns up to bribery of foreign officials businessrespect.net 3 Mar 2013 | 05:58 pm
Casino operator Las Vegas Sands has told the Securities and Exchange Commission that it has "probably" violated the US Foreign Corrupt Practices Act. (3 Mar 2013)
What the SEC and DOJ Resource Guide to the FCPA Means for Multi-National Companies usa-recht.de 19 Aug 2013 | 07:59 am
Für deutsche, international tätige Unternehmen mit einer US-Tochtergesellschaft sind die U.S. Foreign Corrupt Practices Act (FCPA) Regeln von Relevanz, zumindest sollte man diesbezüglich sensibilisier...
US Investigating Microsoft Bribery in Pakistan's Punjab riazhaq.com 22 Aug 2013 | 10:20 am
Executives of Microsoft Pakistan are facing allegations of bribery in Punjab, a violation of US Foreign Corrupt Practices Act (FCPA). Reports in US media indicate that an unnamed provincial minister ...
Third-Party Risk Spotlight: Anti-Corruption legaltalknetwork.com 26 Aug 2013 | 09:34 pm
This podcast focuses on managing the risks associated with third party relationships, in particular risks related to potential violations of anti-corruption laws — the US Foreign Corrupt Practices Act...
How to Build a Culture of Ethics and Compliance: The Greatest Article Ever – Part I tfoxlaw.wordpress.com 26 Aug 2013 | 12:01 pm
Donna Boehme and Jim McGrath continually rail against the notion that a ‘rogue employee’ causes the majority of bribery and corruption charges under such laws as the Foreign Corrupt Practices Act (FCP...
