Carlos Ayres is an attorney with the law firm Trench, Rossi e Watanabe Advogados in São Paulo, Brazil. He focuses on anti-corruption and compliance issues, with a particular emphasis on Brazil and other regions of Latin America.
June was a productive month for ACI’s conference attendees. At our events, decision makers had the chance to acquire top notch industry information; ranging from the latest trends, developments, hottest litigation cases to key insights from leading experts and more. You now have the opportunity to remain ahead of the curve too by accessing conference materials.…
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.
Expert Guest Entry by Brian S. Kern. Mr. Kern is a speaker at ACI’s 13th Annual Advanced Forum on Obstetric Malpractice Claims The New Jersey State Board of Medical Examiners (BME) recently fined a medical group more than $23,000 for carrying a medical malpractice insurance policy that provided coverage which was inconsistent with N.J. regulations. Specifically, the…
Anti-Corruption/ FCPA and International Trade – Third party risks in the Asia Pacific Region, what anti-corruption development in Brazil and Latin America mean for you and more.
Employment Law – Court clarifies four employee rule in S.C. workers’ compensation act, Massachusetts employers prepare for employment law changes and more.
Expert Guest Entry by Brian Dickerson, Originally Published on http://roetzelcompliance.blogspot.com/ The Securities and Exchange Commission (SEC) announced that it has charged a hedge fund advisory firm for retaliating against an employee who reported illegal trading activity to the SEC. This charge represents the first time the SEC has filed a case under the authority of the Dodd-Frank Act…
Anti-Corruption/ FCPA and International Trade – FedEx tells authorities of possible FCPA violations in Kenya, confronting FCPA and anti-corruption risk in China M&A deals and more.
By Zack Harmon and Amelia R. Medina, King & Spalding LLP I.Introduction In recent years, the Department of Justice (DOJ) and Securities & Exchange Commission (SEC) have embraced the use of so-called “industry sweeps” as an enforcement tool against suspected violations of the Foreign Corrupt Practices Act (FCPA).
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