These procedures have been developed to provide guidance concerning compliance with the Foreign Corrupt Practices Act ("FCPA") and the Rochester Institute of Technology's ("RIT" or "Institute") FCPA ...
Virtually every CLE program for corporate counsel has at least one panel devoted to FCPA compliance where experts tout the compliance guidance set forth in (1) the US Sentencing Guidelines ...
It's been a long "integrity journey" for Ericsson, according to the company's Head of Compliance Global Affairs Alison Howell ...
The FCPA prohibits U.S. companies ... battle while focusing on restoring its reputation and strengthening its compliance ...
Thomas Fox has practiced law in Houston for 30 years. He is now an independent consultant, assisting companies with FCPA and compliance issues. Fox has the award-winning Blogsite, FCPA compliance and ...
Purdue employees engaged in any international activities (ex. International travel or working with foreign providers) will find the information in The Foreign Corrupt Practices Act (FCPA) training ...
Methode Electronics said the Securities and Exchange Commission has subpoenaed the technology company about its compliance with the Foreign Corrupt Practices Act and other anticorruption laws.
Morrison Foerster partners Kate Driscoll and Nate Mendell, both former federal prosecutors and members of the firm’s Investigations + White ...
AAR CORP. will pay over $55 million to settle FCPA violation investigations related to bribing officials in Nepal and South ...
The conversation also highlights the significance of understanding ultimate beneficial ownership and the resurgence of gifts and entertainment as compliance risks. The discussion emphasizes the ...
The Philippine SEC has proposed new rules for crypto-asset service providers, focusing on regulation, transparency, ...