Schlagwort-Archive: Foreign Corrupt Practices Act
FCPA Settlements Can Become Costly Burdens
Wall Street Journal | Oct 20, 2011 Companies such as Daimler AG that settle with U.S. authorities over alleged violations of the Foreign Corrupt Practices Act find the agreement can be just the beginning of a long and costly process.
Foreign Corrupt Practices Act
Businesses Push Back On Foreign Bribery Law NPR | Oct 20, 2011 One of the federal government’s few success stories when it comes to policing corporate crime in recent years comes from a post-Watergate law called the Foreign Corrupt Practices … Weiterlesen
Executives worry about corruption risks: survey
(Reuters) / Sept. 15, 2011 – U.S. companies face huge challenges in detecting or preventing corruption even as the government steps up enforcement of anti-bribery laws, a new survey by management consultant group Deloitte LLP shows.
Judge Tosses Corruption Suit Against Siemens
Wall Street Journal | July 29, 2011; By Joe Palazzolo „A federal judge in Miami dismissed a lawsuit by a former government investigator in Argentina who says he was brutally beaten after threatening to expose a bribery scheme involving Argentine … Weiterlesen
US Legal Headline
News Corp’s UK Probleme wirken sich bis in die USA aus! Report: DOJ preparing News Corp. subpoenas Politico | July 22, 2011; The development indicates that News Corp. will be investigated for violating the Foreign Corrupt Practices Act, which forbids … Weiterlesen
Foreign Corrupt Practices Act + UK Bribery Act
Zunehmend im Fokus auch der deutschen mittelständischen Industrie, daher auch in diesem Blog ein Artikel betreff dem UK Bribery Act, zum FCPA finden sich bereits diverse Artikel im Blog. The UK Bribery Act, as hopefully everyone is aware by now, … Weiterlesen
15 US-Blogs zum Thema Foreign Corrupt Practice Act
Dankeswerter Weise zusammengestellt von Thomas R. Fox, 2011: FCPA Blog – Richard Cassin is the ‘Dean’ of FCPA bloggers. If you want to know what is going on in the FCPA, or wider compliance, world on a once, twice or … Weiterlesen
U.S. Sentencing Commission – Jahresbericht 2010
Commission releases FY2010 Annual Report & FY2010 Sourcebook. In this publication the Commission separately reports, for the first time, data for „Child Pornography“ offenses, reflecting the fact that these cases now account for more than 2% of all cases reported … Weiterlesen
FCPA Risk Assessments: New Input into Current Best Practices
Sehen Sie hierzu den FCPA Blog“FCPA Compliance and Ethics“
