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Results for fcpa. Search took 1.21 seconds.
Lessons from Siemens
in Sox First, on January 20, 2009
...as targeting for business. There was also the issue of success fees. The lawyers write: "These FCPA red flags went undetected because, in part, Siemens rejected suggestions to create a company-wi...
News from the FCPA front
in Sox First, on May 16, 2008
...nteresting developments in relation to the activity surrounding the Foreign Corrupt Practices Act (FCPA) . Now we have reports that the US Justice Department has started targeting inidviduals, not...
Global corruption on the rise
in Sox First, on May 14, 2008
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With the the growth of the prosecutions under the Foreign Corrupt Practices Act (FCPA), something I have talekd about here and here , you would think people would have learned. Not according t...
The business of corruption
in Sox First, on April 29, 2008
... Corporation and AB Volvo coming to grief over the Foreign Corrupt Practices Act - that's three FCPA actions in the first months of 2008 - lawyers are predicting another record year is in store ...
Daimler's new compliance officer
in Sox First, on February 21, 2008
...ice and the Securities and Exchange Commission. Put simply, any foreign company is liable under the FCPA if it has a US listing, or if it as US headquarters or operations, or uses the US banking syste...
FCPA prosecutions to increase
in Sox First, on February 8, 2008
...mpanies remain either unaware that they could be caught out by the American law, or fail to have an FCPA compliance program, according to the Ethical Corporation journal . A foreign company is liabl...
Alcatel pays fine to settle bribery claim
in Sox First, on December 27, 2007
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The rise in Foreign Corrupt Practices Act or FCPA enforcement continues with Alcatel-Lucent agreeing to pay $2.5 million to settle charges that it violated anti-bribery laws by footing the bill for...