Complimentary Presentation from ACI’s last FCPA Boot Camp [slideshare id=29395658&doc=767l13-houday-13-30pmp1-mrjaygmartin-msjackidtrevino-joint-131220124951-phpapp01] To download all of the presentations from this conference: Click Here Don’t Miss ACI’s FCPA Boot Camp this January in Houston
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…
Brazil’s new anti-corruption law will become effective in January of 2014. This legislation was hotly debated and eagerly anticipated. Now that it has passed, we asked our constituents in the region to tell us the best or most positive aspects of the passage of the new anti-corruption law in Brazil. The following is a synopsis…
Anti-Corruption / FCPA & International Trade – the latest on Weatherford FCPA charges, Ted Baillieu tape scandal and more. Levine on Wall Street: Bribes Subtle and Obvious by Matt Levine Published on Bloomberg Apparently Morgan Stanley got “a letter from the SEC asking for information about its China hiring practices” as part of the same…
The latest on Anti-Corruption / FCPA & International Trade Industry. Corruption Currents: From Sanctions-Hit Company Faces Collapse to Hairy Crabs by Samuel Rubenfield Published on WSJ.com – Risk and Compliance Journal AgustaWestland, a U.K.-based unit of Finmeccanica SpA, denied violating the rules of a helicopter contract that has been suspended amid bribery allegations… [ Read More ] Global…
Anti-Corruption/ FCPA & International Trade – the latest on ITA, Quebec’s anti-corruption measures and more. ITA – International Trade Administration : Commerce Preliminarily Finds Dumping of Imports of Diffusion-Annealed, Nickel-Plated Flat-Rolled Steel from Japan by ITA Published on 4-Traders.com On November 12, 2013, the Department of Commerce (Commerce) announced its affirmative preliminary determination in the…
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…
The latest on Siemens Whistleblower challenge, DoJ investigation of the National Geographic Society and more. Siemens Prevails In Whistleblower Challenge – Demonstrates Of The Importance Of Internal Reporting By John Lovallo on jsupra.com This week, Siemens won a rare courtroom victory when a federal judge ruled that a former employee could not sue the company for wrongful termination under Dodd-Frank’s…
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…
October. 16,2014 – The latest on FCPA ruling, International Trade Commission and more. 11th Circuit primed to issue key FCPA ruling by Zac Warren Posted on Inside Counsel The 11th Circuit Court of Appeals in Miami began to tackle an important foreign bribery case on Oct. 11, and the resulting interpretation of the Foreign…
To read the complete article click on the title. SEC Pays $14 Million to Dodd-Frank Whistleblower After Tip Leads to Rapid Enforcement Action Posted on jdsupra.com by Luke T. Cadigan , Stephen Korotash, & Matt T. Morley The Securities and Exchange Commission recently paid $14 million to an unidentified informant under the Dodd-Frank whistleblower program. Although the particular enforcement…
Join Our Mailing List
Receive exclusive discounts, offers and agenda updates directly to your inbox.
We use technologies like cookies to store and/or access device information. We do this to improve browsing experience and to show (non-) personalized ads. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional
Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes.The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional
Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes.The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.