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Jun 27, 2011 – News and resources on GC compensation, law department management, in-house tech, practice directories, IP, government regulation, .

Indeed, such entities frequently are a source of FCPA liability for U.S. companies that engage them. To ensure compliance, it is critical to develop, .

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The Foreign Corrupt Practices Act of 1977 (FCPA) (15 U.S.C. §§ 78dd-1, et seq. . The anti-bribery provisions of the FCPA prohibit: .

May 2, 2011 – Foreign Corrupt Practices Act, FCPA, risk, compliance, SEC.

Mar 1, 2010 – Top ten tips on developing a responsive FCPA compliance policy and verification plan.

May 14, 2011 – Testing Your FCPA Compliance Program If there are components which need to be enhanced, you will have the opportunity to do so.

FCPA Compliance Monitorships. Jun 10, 2011. Print preview. Print. View PDF. Compliance monitorships are frequently a condition of settling corporate .

Jan 24, 2011 – One of the key goals of any Foreign Corrupt Practices Act (FCPA) compliance program is to train company employees in awareness and .

1 post - Last post: yesterdayFortune 100 Life Sciences Company Prescribes Aravo for FCPA Compliance Global Consumer Health Products & Pharmaceutical Leader Goes Live .

Sep 3, 2009 – More often than that, these agreements will contain an appendix that contains the minimum elements of an FCPA compliance program that the .

Essentials of Export Controls, Sanctions and FCPA Compliance. Presented by Washington, DC-based international trade attorney Douglas N. Jacobson, .

Apr 1, 2011 – The chief of the Justice Department's Criminal Division flatly rejected the need for a compliance defense in the FCPA, saying “we can't .

Apr 1, 2011 – It's a question that many in the compliance industry ask: why can't the Justice Department and the Securities and Exchange Commission give .

The Basics of FCPA Compliance. by Jim Slavin, Jun 27, 2011. My friend and well- known FCPA expert Stephen Clayton recently wrote an excellent article .

Jun 4, 2011 – Enacted in 1977, the FCPA prohibits bribes to foreign officials with the intent to obtain or retain business. The two main parts of the FCPA .

Nov 13, 2010 – DOJ Guidance on FCPA Compliance Programs The information included these collective Corporate Compliance Programs provides the FCPA .

Jul 13, 2011 – CCI is an online journal featuring articles from top .

Developing a robust FCPA compliance program is a top priority for compliance officers of companies under FCPA regulation.

Dec 3, 2009 – As follow-on to my last Process Points posting, this blog considers the same premise when it comes to the FCPA.

Apr 18, 2011 – Virtually every CLE program for corporate counsel has at least one panel devoted to FCPA compliance where experts tout the compliance .

Mar 10, 2010 – Mike Koehler discusses the recent release by the OECD of.

Jan 18, 2011 – Notes from a webinar interview with the GC of the UK's Serious Fraud Office. Who the Bribery Act affects, what actions are considered .

Apr 19, 2011 – When under scrutiny for potential Foreign Corrupt Practices Act violations, how does a company prove that it was doing the right thing?

Compliancy can customize your FCPA automation solution to meet your unique company and industry requirements and leverage and extend your existing processes .

Jun 28, 2011 – As more business operations and transactions continue to cross international borders, the ability of a law department to understand and .

For FCPA compliance and customer screening to detect corruption and bribery within a business network.

PwC's Forensics services practice provides confidential, global resources to assist companies across the full spectrum of FCPA compliance.

2 postsOur lawyers have the necessary in-depth experience in enforcement and defense against judgments from international courts for our clients.

Jul 6, 2011 – So, whilst on the face of it the changes which need to be made to ensure that your FCPA compliance programme is also Bribery Act compliant .

Accusations of failure to comply with FCPA standards carry serious consequences. Our Houston attorneys know what is at stake and will stand by you.

Effective compliance programs in place prior to an FCPA violation can save a company millions . Request a complimentary training video on FCPA compliance. .

FCPA Compliance For Small Companies. Date Sunday, August 19, 2007 at 8:57PM. " Small Organizations.—In meeting the requirements [for an effective compliance .

Nov 8, 2006 – The Foreign Corrupt Practices Act of 1977 (FCPA) has come under new light as a result of provisions added to the Act in recent years.

Jun 27, 2011 – As more business operations and transactions continue to cross international borders, the ability of a law department to understand and .

Mar 9, 2011 – FCPA makes it unlawful for American companies, their agents and joint venture partners to make payments to foreign officials to assist in .

Apr 28, 2011 – Building on our past successful FCPA conference series, marcus evans invites you to attend the 6 Anti-Corruption & FCPA Compliance .

Dow Jones provides leading solutions for FCPA compliance and anti corruption training.

FCPA Compliance Screening Program. Any U.S. company that conducts business in foreign markets must be familiar with the Foreign Corrupt Practices Act (FCPA) .

Feb 17, 2011 – The Getting to Know feature gives you more background on .

Aug 8, 2010 – In short, there is no doubt that directors are well-advised to closely oversee FCPA compliance. To that end, what follows below are 10 key .

Jun 24, 2011 – The Foreign Corrupt Practices Act (FCPA) is a hot topic from an enforcement point of view, which means it should be a front-burner issue at .

The recent Bribery Act is the most important legal development in global efforts to combat corruption. It goes significantly beyond existing international .

www.world-check.com/fcpa-compliance/ - SimilarFCPA Compliance and Ethics BlogIncorporation of these concepts into a compliance program is a good first step towards preventing any FCPA violations from arising, but it must be .

Recently I had the opportunity and the pleasure of sitting down one-on-one with Howard Sklar, FCPA guru and compliance expert currently serving as Senior .

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Running an FCPA Compliance Program in 2011 is a much more demanding task than it was a few years ago. A few points to consider: .

Jun 3, 2011 – Enacted in 1977, the FCPA prohibits bribes to foreign officials with the intent to obtain or retain business. The two main parts of the FCPA .

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