Australia: The US Foreign Corrupt Practices Act: What to do when the US Department of Justice comes knocking - Clayton Utz
Know who your business partners are and have proper compliance systems to avoid the US Foreign Corrupt Practices Act.
act
australia
business
clayton utz
compliance
corrupt
department
justice
practices
Found more than 1 month ago on channel
Mondaq
United States: The Disappearing Exception For Facilitating Payments: Agencies Take Narrow View Of This FCPA Defense - Fried Frank Harris Shriver & Jacobson
The Department of Justice and the Securities and Exchange Commission jointly issued a 120-page "resource guide" to the Foreign Corrupt Practices Act in November 2012, which confirms the DOJ's and the SEC's narrow view of several key defenses under the FCPA.
act
agency
commission
corrupt
defense
department
doj
exception
exchange
fcpa
frank
fried
harris
jacobson
justice
payments
practices
sec
securities
shriver
states
united
Found more than 1 month ago on channel
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United States: FCPA Resource Guide Issued - Ford & Harrison LLP
On November 14, 2012, the Criminal Division of the United States Department of Justice ("DOJ") and the Enforcement Division of the United States Security and Exchange Commission ("SEC") issued "A Resource Guide to the U.S. Foreign Corrupt Practices Act" (the "Guide").
act
commission
corrupt
department
division
doj
enforcement
exchange
fcpa
ford
guide
harrison llp
justice
practices
sec
securities
states
united
Found more than 1 month ago on channel
Mondaq
Worldwide: Guidance On Anti-Corruption Compliance 8364;" US And UK Regulators Recent Actions - De Brauw Blackstone Westbroek N.V.
On 14 November 2012, the US Department of Justice (DOJ) and the US Securities and Exchange Commission (SEC) issued their long-awaited Resource Guide on the US Foreign Corrupt Practices Act.
act
action
blackstone
brauw
commission
compliance
corrupt
department
doj
exchange
guidance
justice
practices
sec
securities
westbroek
Found more than 1 month ago on channel
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United States: White Collar Roundup - December 2012 - Day Pitney LLP
In a show of solidarity, the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) issued a guidance manual for the Foreign Corrupt Practices Act (FCPA), aptly titled FCPA: A Resource Guide to the U.S. Foreign Corrupt Practices Act.
act
commission
corrupt
department
doj
exchange
fcpa
guidance
justice
llp
pitney
practices
roundup
sec
securities
solidarity
states
united
white
Found more than 1 month ago on channel
Mondaq