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.
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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").
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enforcement
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fcpa
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harrison llp
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securities
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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.
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fcpa
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solidarity
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United States: DOJ And SEC Release New FCPA Guidance - Nutter McClennen & Fish LLP
On November 14, 2012, the Department of Justice and the Securities and Exchange Commission jointly released guidelines concerning the Foreign Corrupt Practices Act.
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fcpa
fish llp
guidance
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Worldwide: Guidance On The U.S. Foreign Corrupt Practices Act From The Department Of Justice And The Securities & Exchange Commission: The Key, As With The U.K. Bribery Act And The OECD Anti-Bribery Convention, Is A Robust Compliance Program - Paul H
A year in the making and on the eve of a major FCPA conference, on November 14, 2012 the Department of Justice ("DOJ") and the Securities and Exchange Commission ("SEC") issued a joint publication called the Resource Guide to the U.S. Foreign Corrupt Practices Act ("Guide") which outlines the government’s interpretation of the law, provides insight into the government’s enforcement priorities, and provides a tangible and concrete understanding of how the government exercises its discretion
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commission
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department
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publication
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securities
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