Statute of Limitations › Foreign Corrupt Practices Act (FCPA)
2024年12月10日 · On July 3, 2020, the U.S. Department of Justice (“DOJ”) and the U.S. Securities and Exchange Commission (“SEC”) published the Second Edition of “FCPA: A Resource Guide to the U.S ...
BIT Mining CEO Indicted for FCPA Violations — Bit Mining Pays …
2024年12月11日 · As part of the settlement, Bit Mining agreed to pay a fine of $10 million, after DOJ agree that Bit Mining was unable to pay a $54 million fine, as mandated by the US Sentencing Guidelines.
Foreign Corrupt Practices Act (FCPA) - JD Supra
2024年10月18日 · Episode 311 -- Tom Fox on FCPA Enforcement: Self Disclosure and Recidivism . Episode 307 -- Sanctions Enforcement Review and Predictions for 2024 . Episode 305 -- Deep Dive into SAP FCPA Settlement .
Foreign Corrupt Practices Act (FCPA), Compliance, Certification ...
2024年12月26日 · FCPA Survival Guide - Step 8 - Investing in Compliance . Episode 328 -- Sanctions Enforcement Risks and Redlines . FCPA Survival Guide: Step 3 - Extensive Remediation .
Foreign Corrupt Practices Act (FCPA), Federal Sentencing …
2024年3月12日 · The U.S. Department of Justice (“DOJ”) Criminal Division yesterday announced that its Fraud Section’s Foreign Corrupt Practices Act (“FCPA”) Unit is conducting a one-year FCPA ...
Foreign Corrupt Practices Act (FCPA), Federal Sentencing …
2024年2月7日 · Foreign Corrupt Practices Act (FCPA) › Federal Sentencing Guidelines › Securities and Exchange Commission (SEC) + Follow x Following x Following - Unfollow Refine your interests .
FCPA 2023 Year in Review | Jones Day - JDSupra
2024年1月25日 · Foreign Corrupt Practices Act (“FCPA”) enforcement continues to slowly rebound from pre-pandemic levels. In 2023, the Department of Justice (“DOJ”) and the Securities and Exchange ...
Top 10 International Anti-Corruption Developments for November …
2024年12月17日 · Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement ...
Compliance › Subsidiaries › Foreign Corrupt Practices Act (FCPA)
2024年12月11日 · The January 2019 FCPA Digest is an invaluable compendium of all FCPA-related developments in 2018, including US foreign bribery proceedings and criminal prosecutions, DOJ foreign bribery civil ...
When Your Life Sciences Are on the Line: FCPA Enforcement
2024年12月24日 · Together, they discussed anti-corruption and Foreign Corrupt Practices Act (FCPA) considerations and enforcement concerns for life sciences companies, especially those operating in both the U.S ...