Anti-Corruption/ FCPA and International Trade – US Facing Sanctions after defying WTO trade rules, Anti-corruption in India, 8 Montreal homes raided by Anti-corruption police and more.
Anti-Corruption/ FCPA and International Trade – Converse sues firms over trademark issues, China punishes 7000 Government officials, Ukraine’s new anti-corruption measures and more.
Anti-Corruption/ FCPA and International Trade – Gov. Cuomo’s new announcement, Corruption risk is huge but technology deployment is still sparse, Supreme court denies FCPA instrumentality challenge and more…
Anti-Corruption/ FCPA and International Trade – SEC ends dialogic probe, US to develop a national action plan, date is set for Xi’s rule of law and more.
Anti-Corruption/ FCPA and International Trade – SEC settles FCPA action on the eve of trial, former New Orleans Mayor Nagin sentenced to 10 years for corruption and more.
Anti-Corruption/ FCPA and International Trade -Noble execs cut deal with SEC ahead of bribery trial, China’s anti-corruption drive purges 3 more senior officials and more.
Anti-Corruption/ FCPA & International Trade – the latest on German engineering firm Bilfinger SE. FCPA case, Wal-Marts and more. German company to pay fine in FCPA bribery case by Rich Steeves Published on InsideCounsel.com The Foreign Corrupt Practices Act(FCPA) has been in place for over three decades, but in the last few years, fines for FCPA infractions have…
Dodd-Frank Whistleblower Protection: For America Only, By Sheppard Mullin Richter & Hampton LLP, Posted on JD Supra Law News The U.S. District Court for the Southern District of New York has held that the whistleblower protection provisions of the Dodd-Frank Act do not apply outside the United States, even where the employee alleged he was terminated…
Anti-corruption/FCPA, International Trade – The latest on Embraer and Weatherford FCPA cases, the SEC and the New Anti-Corruption Law in Brazil. Embraer Faces FCPA Probe in Dominican Republic, By Jaclyn Jaeger, Posted on Compliance Week Aircraft giant Embraer SA is under investigation by U.S. and Brazilian authorities amid allegations that it made improper payments to…
FCPA & International Trade – the latest on the SEC ‘crowdfunding’ rule, Siemens dismissal, Diebold Inc. FCPA violation and more. U.S. SEC releases long-awaited ‘crowdfunding’ rule by Sarah N. Lynch on Reuters Entrepreneurs and start-up companies looking for investors will be able to solicit over the Internet from the general public under a new proposal issued…
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