Nov 12, 2010 . As I summarized in this video, the DOJ and SEC reached settlements last week

Jan 19, 2010 . “The largest single investigation and prosecution against individuals in the

Jun 16, 2011 . As to a potential FCPA compliance defense, Andres stated that the DOJ already

The DOJ and SEC are increasingly looking to hold companies liable for not

Apr 14, 2011 . Compliance Defense Does the DOJ favor exploring a "formal compliance

2 days ago . The DOJ stated that it entered into the NPA based “in part, on the . . Tags:

The Foreign Corrupt Practices Act (FCPA) marked the early beginnings of

Jan 14, 2011 . SEC, DOJ Continue to Enforce FCPA Cases Involving China and . comply with

Jan 3, 2012 . Tags: compliance programs, Department of Justice, FCPA, Michael Volkov. I

Anticorruption Compliance & Foreign Corrupt Practices Act Alert . years the DOJ

Oct 4, 2011 . Recently, I contacted the former DOJ FCPA Chief and posed the following

10) and to general explanations of compliance responsibilities and potential

Nov 10, 2011 . What the FCPA needs is not guidance, but limited structural reforms (such as a

Nov 19, 2011 . On October 5, 2011, the U.S. Department of Justice (“DOJ”) and Bridgestone .

Chief Compliance Officer Weatherford International, Ltd. 8:45 The FCPA Year in

There are a number of characteristics of companies that have susceptibility for

Jul 14, 2011 . Yesterday, in a related development, the DOJ and SEC announced an FCPA .

Apr 6, 2011 . The United States Department of Justice . JGC Corporation Resolves Foreign

The DOJ and the SEC imposed an all-time high of $1.8 billion in FCPA monetary

The unprecedented nature of the DOJ's FCPA compliance requirements sets an

What if a company's pre-existing compliance policy requires the prompt internal

Oct 19, 2011 . In his new article, Against an FCPA Compliance Defense, Howard Sklar . “Credit

Jul 19, 2011 . Prosecutors Adhered to Guidance but DOJ Could Better . The costs of

Aug 18, 2011 . Aggressive FCPA Enforcement, a DOJ/SEC Priority. . WorldCompliance

Oct 13, 2011 . How is an FCPA compliance defense novel and risky when it would include

This article further argues that a compliance defense is best incorporated into the

The Department of Justice (DOJ) is investigating corruption and bribery conduct

Nov 9, 2011 . Lanny Breuer, head of the criminal division at the US Department of Justice, said

Jun 13, 2011 . The DOJ goes on to fill in each of these categories so that it a valuable list to

Jul 15, 2011 . Compared to prior FCPA settlements, the DOJ elaborated much more specific

Daimler Criminal Fine Reduced Based On “Excellent Cooperation” With DOJ.

Jul 22, 2011 . Compared to prior FCPA settlements, the DOJ elaborated much more specific

16 hours ago . The FCPA Docket (January 2012) · Good News: Compliance Cuts Fraud . John

Aug 17, 2011 . Corruption, Crime & Compliance . FCPA Compliance and Ethics Blog .

Nov 23, 2010 . By Jeffrey M. Kaplan Since 1991 –- even prior to the Sentencing Guidelines

Dec 15, 2011 . While the DOJ and the SEC have negotiated FCPA settlements involving huge .

Nov 13, 2010 . DOJ Guidance on FCPA Compliance Programs The information included these

Foreign Corrupt Practices Act (FCPA) & Global Anti-Corruption Compliance law;

Jun 29, 2011 . FCPA Enforcement After Lindsey- DOJ's Aggressive FCPA Pursuits Make Robust

Compliance with the Foreign Corrupt Practices Act (FCPA) is daunting for both .

FCPA and Anti-Corruption Compliance Practice . investigating FCPA cases at

Jul 21, 2011 . The DOJ-mandated compliance program, which warranted its own . at least

May 13, 2011 . The DOJ and SEC continue to focus on enforcement of the FCPA, making

Any business attempting to insure compliance with the FCPA must consider two

Below are links to unofficial translations of the Foreign Corrupt Practices Act in .

Jun 19, 2010 . DOJ on an Effective FCPA Compliance Program At the recent Compliance Week

Skadden FCPA site · Notify . Department of Justice (DOJ) have placed an

Foreign Corrupt Practices Act (FCPA); Lay-Person's Guide; Opinion . For

Complying with FCPA requirements and understanding the impact of emerging .

The FCPA is jointly enforced by the Department of Justice (“DOJ”) and the SEC.

Sitemap