Anti-Corruption / FCPA & International Trade – the latest on HP’s suit over FCPA violation, healthcare enforcement actions and trends in 2013 and more.
HP Board Faces New Shareholder Suit Over FCPA Violations by Stephanie Russell-Kraft Published on Law 360
A slew of Hewlett Packard Co. board members were hit with a derivative suit in California federal court Monday alleging they covered up HP’s overseas kickback schemes, failed to cooperate with investigators and wasted corporate resources by recklessly acquiring unprofitable companies…. [ Read More ]
For FCPA Compliance, Tone At The Top Key, Lack of Policies A Difficulty by Thomas Gorman Published on jdsupra
The number of FCPA enforcement actions brought in recent years has declined. The SEC, for example, reports that in fiscal 2013 it brought 8 cases, compared to 10 in 2012 and 15 in 2011… [ Read More ]
Healthcare Enforcement Actions and Trends: 2013 Overview by WeComply, a Thomson Reuters Business Published on jdsupra
The Department of Justice (DOJ) and the Office of Inspector General for the U.S. Department of Health and Human Services continued aggressive enforcement of the healthcare industry in 2013… [ Read More ]
Live Industry News
Follow @ACI_Anticorrupt & @ACI_IntTrade
Join ACI Anti-Corruption / FCPA: Legal, Regulatory, and Compliance Experts Group
Join ACI International Trade: Legal, Regulatory, and Compliance Experts Group
Related Events
For the complete list of all Anti-Corruption/ FCPA upcoming events: Click Here
For the complete list of all International Trade upcoming events: Click Here
To download past Anti-Corruption/ FCPA conference materials: Click Here
To download past International Trade conference materials: Click Here