News
Liberty Mutual agreed to give up $4.7 million in profit - the amount it earned from a bribery scheme uncovered by the ...
Pryor Cashman attorneys Sid Kamaraju, Katherine Reilly and Aaron Wiltse explain how the Trump Administration’s narrowed FCPA ...
Two Mexican nationals living in Texas are charged with bribing PEMEX oil officials with cash and luxury goods to "secure" ...
The year 2018 marked a year of active Foreign Corrupt Practices Act (“FCPA”) enforcement, with a significant focus on the energy sector. 1 Monetary penalties and individual prosecutions both ...
3d
FOX 26 Houston on MSNTwo Houston-area residents accused of bribing PEMEX officials for contracts
Two businessmen living in the Houston-area were indicted for allegedly bribing PEMEX and PEP officials with luxury goods and ...
4d
GlobalData on MSNLiberty Mutual agrees to pay $4.7m over bribery charges in India
The insurance company came under scrutiny over claims that its Indian operation had paid approximately $1.5m in bribes to ...
TEMPO.CO, Jakarta - The Foreign Corrupt Practices Act is an anti-bribery policy enacted by the United States to regulate business industries investing in the country. There have been numerous ...
Deputy Assistant Attorney General Greg Andres and international criminal law attorneys testified on the enforcement of the Foreign Corrupt Practices Act. The law, passed in 1977, made it illegal ...
Fortunately, in 2012, the SEC and DOJ jointly released a “Resource Guide to the U.S. Foreign Corrupt Practices Act” (the “Guide”), which offers useful instruction and guidance in this area.
The 1977 law makes it a crime for U.S. companies to profit from bribes to foreign officials. And there's growing curiosity about the Foreign Corrupt Practices Act (FCPA) in media circles as recent ...
Through enforcement, administrative action, and new legislation, the Foreign Corrupt Practices Act (“FCPA”) grew additional muscle and even sharper teeth in 2010. Th ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results