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searching for Foreign Corrupt Practices Act 44 found (467 total)

alternate case: foreign Corrupt Practices Act

J. Lanier Yeates (336 words) [view diff] exact match in snippet view article find links to article

Business in Russia (1992), The Accounting Provisions of the Foreign Corrupt Practices Act (1994), and Indemnification and Anti-Indemnity Statutes as They
Deferred prosecution (800 words) [view diff] exact match in snippet view article find links to article
(2011). "Regulating Corruption: Analyzing uncertainty in current Foreign Corrupt Practices Act enforcement" (PDF). Boston University Law Review. 91 (1): 347–378
Brian Benczkowski (1,487 words) [view diff] exact match in snippet view article find links to article
the country. He was responsible for enforcement of the U.S. Foreign Corrupt Practices Act, an antibribery law, and helped negotiate several FCPA settlements
Certified in Financial Forensics (470 words) [view diff] exact match in snippet view article find links to article
Fraud Financial Statement Misstatements Asset Misappropriation Foreign Corrupt Practices Act Investigations F. Fraud prevention, detection and response Fraud
Saint Regis University (2,415 words) [view diff] exact match in snippet view article find links to article
and to Violate the Foreign Corrupt Practices Act" and a second Class D felony count of "Violation of the Foreign Corrupt Practices Act" on March 20, 2006
LATAM Airlines Argentina (651 words) [view diff] exact match in snippet view article find links to article
officials. The scheme had violated the accounting provisions of the Foreign Corrupt Practices Act, the U.S. Justice Department said, and the airline agreed to
Institute for Legal Reform (596 words) [view diff] exact match in snippet view article find links to article
funding and lawsuit lending, reforms to the False Claims Act and Foreign Corrupt Practices Act, among others. Every few years, ILR releases the results of
Amec Foster Wheeler (1,904 words) [view diff] exact match in snippet view article find links to article
plans office closures". American City Business Journals. "Foreign Corrupt Practices Act: Investigations Dataset". fcpa.stanford.edu. Retrieved 25 September
Fresenius Medical Care (603 words) [view diff] exact match in snippet view article find links to article
and implemented to detect and prevent violations of the U.S. Foreign Corrupt Practices Act (FCPA). The certification was accepted by the U.S. Securities
Professional Liability Underwriting Society (1,045 words) [view diff] exact match in snippet view article find links to article
on current industry topics including legal malpractice, the Foreign Corrupt Practices Act, the financial crisis, crisis management, shareholder litigation
VEON (1,424 words) [view diff] exact match in snippet view article find links to article
pay more than $795 million to resolve its violations of the Foreign Corrupt Practices Act (FCPA) to win business in Uzbekistan. In February 2017, VimpelCom
Statoil corruption case (716 words) [view diff] exact match in snippet view article find links to article
fines ever imposed by the United States for violations of the Foreign Corrupt Practices Act. As part of the settlement agreement, Statoil had to agree to
List of companies convicted of felony offenses in the United States (524 words) [view diff] exact match in snippet view article find links to article
impeding its lawful functions, to make false statements about its Foreign Corrupt Practices Act (FCPA) compliance program, and to violate the Arms Export Control
PTT Public Company Limited (1,773 words) [view diff] exact match in snippet view article find links to article
plc Agrees to Pay $170 Million Criminal Penalty to Resolve Foreign Corrupt Practices Act Case" (Press Release). Department of Justice, Office of Public
Layne Christensen Company (1,297 words) [view diff] exact match in snippet view article find links to article
Republic of Congo potentially might have violated the U.S. Foreign Corrupt Practices Act. Layne voluntarily alerted the U.S. Securities and Exchange
Jim Eisenhower (1,058 words) [view diff] exact match in snippet view article find links to article
the history of Pennsylvania. Handled matters related to the Foreign Corrupt Practices Act (FCPA) and involving wiretaps authorized by Title III of the
Technip (1,026 words) [view diff] exact match in snippet view article find links to article
million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for its participation in a decade-long scheme to bribe
Walmart de México y Centroamérica (1,283 words) [view diff] exact match in snippet view article find links to article
internal investigations ongoing into possible violations of the Foreign Corrupt Practices Act. Walmart has invested $99 million in the internal investigations
Brazilian Anti-Corruption Act (1,811 words) [view diff] exact match in snippet view article find links to article
"Case Information United States of America v. Odebrecht S.A." Foreign Corrupt Practices Act Clearinghouse, Stanford Law School. Stanford University. On
Joe Whitley (1,370 words) [view diff] exact match in snippet view article find links to article
continuing education on White Collar Crime, Health Care Fraud, the Foreign Corrupt Practices Act, Internal Investigations and Cybercrime. Whitley chairs the
Unaoil (1,880 words) [view diff] exact match in snippet view article find links to article
plc Agrees to Pay $170 Million Criminal Penalty to Resolve Foreign Corrupt Practices Act Case". www.justice.gov. 2017-01-17. Retrieved 2017-07-12. UK
Lowell Bergman (2,351 words) [view diff] exact match in snippet view article find links to article
with the Justice Department and the SEC for violations of the Foreign Corrupt Practices Act with NPR's All Things Considered. Bergman's documentary on bribery
Johnson Controls (3,863 words) [view diff] exact match in snippet view article find links to article
City. In 2016, Johnson Controls agreed to pay $14.4M to settle Foreign Corrupt Practices Act charges with the SEC. According to the SEC, employees of China
Mauricio Herrera Ulloa (1,530 words) [view diff] exact match in snippet view article find links to article
and Three Subsidiaries Agree to Pay $92 Million to Resolve Foreign Corrupt Practices Act Investigation". Office of Public Affairs. Department of Justice
Business ethics (14,259 words) [view diff] exact match in snippet view article find links to article
practices, but it is also illegal. In accordance with this, the Foreign Corrupt Practices Act was established in 1977 to deter international businesses from
Campaign Against Arms Trade (3,727 words) [view diff] exact match in snippet view article find links to article
impeding its lawful functions, to make false statements about its Foreign Corrupt Practices Act compliance program, and to violate the Arms Export Control Act
Cheikh Tidiane Gadio (2,335 words) [view diff] exact match in snippet view article find links to article
the US Justice Department charged were violative of the US Foreign Corrupt Practices Act. He was subjected to home confinement in his family home in
Corruption in Thailand (4,863 words) [view diff] exact match in snippet view article find links to article
plc Agrees to Pay $170 Million Criminal Penalty to Resolve Foreign Corrupt Practices Act Case" (Press Release). Department of Justice, Office of Public
Industrial espionage (6,546 words) [view diff] exact match in snippet view article find links to article
weapons of mass destruction, and to spy on bribery to uphold the Foreign Corrupt Practices Act. In 2013 The United States was accused of spying on Brazilian
Corruption in Nigeria (6,300 words) [view diff] exact match in snippet view article find links to article
Archived from the original on 2015-09-24. Retrieved 2015-06-04. "Foreign Corrupt Practices Act FAQ". National Whistleblower Center. Retrieved 2020-01-22. "UPDATE
BBK stock price manipulation incident (2,319 words) [view diff] exact match in snippet view article find links to article
funneling overseas bribes. This further implicates the FCPA ("Foreign Corrupt Practices Act of 1977") which allows the U.S. courts to exercise extraterritorial
Manuel Zelaya (6,987 words) [view diff] exact match in snippet view article find links to article
on 25 March 2009. "FBI — Latin Node Inc., Pleads Guilty to Foreign Corrupt Practices Act Violation and Agrees to Pay $2 Million Criminal Fine". FBI.
Bias (9,382 words) [view diff] exact match in snippet view article find links to article
the Wayback Machine (discussing bribery in the context of the Foreign Corrupt Practices Act). Aronson, E., Wilson, T. D., & Akert, R. (2010). Social psychology
BNY Mellon (7,898 words) [view diff] exact match in snippet view article find links to article
investment fund. The U.S. SEC found the firm in violation of the Foreign Corrupt Practices Act. The case was settled for $14.8 million. In March 2019, BNY
Custer Battles (2,543 words) [view diff] exact match in snippet view article find links to article
consulting to close personal security detail to weapons training and Foreign Corrupt Practices Act (FCPA)/Human Rights Violations inquiries, among others. From
Cadbury (11,836 words) [view diff] exact match in snippet view article find links to article
April 2014. Retrieved 21 April 2014. "SEC.gov | Spotlight on Foreign Corrupt Practices Act". www.sec.gov. Archived from the original on 15 February 2015
Deutsche Bank (13,444 words) [view diff] exact match in snippet view article find links to article
"Deutsche Bank Agrees to Pay over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Case". www.justice.gov. 8 January 2021. Retrieved
Rio Tinto (corporation) (12,314 words) [view diff] exact match in snippet view article
announced charges against Rio Tinto plc for violations of the Foreign Corrupt Practices Act (FCPA) arising out of a bribery scheme involving a consultant
David P. Rowe (3,860 words) [view diff] exact match in snippet view article find links to article
US and Caribbean policy makers. Rowe is an expert in the US Foreign Corrupt Practices Act and its extra territorial application particularly in the Caribbean
2019 Venezuelan blackouts (10,138 words) [view diff] exact match in snippet view article find links to article
Florida District Court with money laundering, violating the Foreign Corrupt Practices Act, and "misappropriation, theft and embezzlement of public funds
GSK China scandal (4,843 words) [view diff] exact match in snippet view article find links to article
these cases." As GSK bribery in China was a breach of US's Foreign Corrupt Practices Act during 2010–13, the Securities and Exchange Commission launched
List of executive actions by George W. Bush (21,533 words) [view diff] exact match in snippet view article find links to article
for Purposes of the Securities Exchange Act of 1934 and the Foreign Corrupt Practices Act of 1977". Federal Register. Washington, D.C.: Federal Government
Legal industry by country (6,345 words) [view diff] exact match in snippet view article find links to article
associations. The Clean Companies Act is similar to the U.S. Foreign Corrupt Practices Act ("FCPA") and the U.K. Bribery Act 2010 ("Bribery Act"), which
List of acts of the 105th United States Congress (367 words) [view diff] exact match in snippet view article find links to article
original bill to amend the Securities Exchange Act of 1934 and the Foreign Corrupt Practices Act of 1977, to strengthen prohibitions on international bribery