In this CLE webinar, the Knowledge Group has assembled a panel of key thought leaders to provide the audience with an in-depth analysis of Successor Liability under Foreign Corrupt Practices Act
In 2009, the Department of Justice set a record for numbers indicted and tried for Foreign Corrupt Practices Act
violations, yet the enforcement momentum in 2010 has actually escalated.
Another article, from William Olsen at Grant Thornton, looks at the Foreign Corrupt Practices Act
(FCPA) and its place in corporate risk management.
In May 2004, Schnitzer's compliance department reportedly uncovered the improper payments and began investigating the potential violations of the Foreign Corrupt Practices Act
The ALI-ABA (Philadelphia, PA) is releasing "The Corporate Compliance Series," a set of video webcast programs that examine preventive strategies for specific areas of legal risk (such as the Foreign Corrupt Practices Act
, Antitrust, and Government Contracting) using the compliance and ethics program elements set forth by the Organizational Sentencing Guidelines.
Among the many changes in the legal and business landscape following the Enron scandal and the Sarbanes-Oxley Act of 2002 has been a dramatic increase in the pace and ferocity of enforcement of the Foreign Corrupt Practices Act
(FCPA), which prohibits improper payments to influence foreign officials who have the power to affect a company's business.
Under the Foreign Corrupt Practices Act
, multinational companies have had programs for more than 30 years enabling employees to report cases of illegal payments.
InVision may have violated the Foreign Corrupt Practices Act
pled guilty in July to criminal violations of the Foreign Corrupt Practices Act
Lucent Technologies Inc yesterday revealed that four top executives at its China unit had been "separated" from the company after it had uncovered activities that could potentially violate the US' Foreign Corrupt Practices Act
Totaling about $500,000, the payments were in direct violation of the Foreign Corrupt Practices Act
law, the Foreign Corrupt Practices Act
(FCPA), enacted in 1977, also contributed to the drive to ensure that foreign offices toed the line.