Quantcast
Last updated on April 24, 2014 at 17:35 EDT

Latest Foreign Corrupt Practices Act Stories

2014-03-25 12:21:34

ANNAPOLIS, Md., March 25, 2014 /PRNewswire/ -- TRACE International today announced findings of its fourth annual Global Enforcement Report (GER), noting that in 2013 the United States continued to lead the world in foreign bribery enforcement actions, but that other countries -- China, in particular -- gained ground in combating domestic bribery. Domestic bribery enforcement actions refer to enforcement actions by government agencies for bribes paid within the country that is...

2014-01-06 12:26:37

HOUSTON, Jan. 6, 2014 /PRNewswire/ -- The past year saw the highest number of U.S. prosecutions of overseas corporate bribery since the banner year of 2010. The case numbers and noteworthy fines illustrate the government's commitment to aggressively pursuing these crimes, according to a new e-book from Houston attorney and Foreign Corrupt Practices Act expert Tom Fox. "2013: The FCPA Year in Review," available through Amazon's Kindle, offers a pithy recap of the government's cases....

2013-12-30 23:02:35

Orchid Advisors and Tom Fox Law released their newest publication, “Global Anti-Corruption & Anti-Bribery Leadership.” The 60-page guide is available immediately through normal book distribution channels such as Amazon.com and the two firms’ websites. Hartford, CT (PRWEB) December 30, 2013 Orchid Advisors and Tom Fox Law released their newest publication, “Global Anti-Corruption & Anti-Bribery Leadership.” The 60-page guide is available immediately through normal book...

2013-12-05 12:31:41

ATLANTA, Dec. 5, 2013 /PRNewswire/ -- Oversight Systems today announced an innovative, web-based solution for compliance professionals to easily monitor high-risk travel and expense (T&E) data and strengthen their companies' Foreign Corrupt Practices Act (FCPA) compliance. Insights On Demand for T&E FCPA / Anti-bribery and Corruption Risk effectively analyzes T&E data and monitors transactions to identify potential bribery and corruption issues and provide recommended...

2013-11-01 23:04:04

Renowned Compliance Experts to Share Knowledge, Trends and Best Practices Atlanta, Ga (PRWEB) November 01, 2013 Oversight Systems, a leading financial data analysis software company, and The Network, Inc., a leading provider of integrated governance, risk and compliance (GRC) solutions, today announced they have joined forces to host the FCPA 2014 Corporate Compliance Summit in Houston, Texas on November 5. The half-day CLE-accredited event is complimentary and attendees will learn how to...

2013-11-01 12:29:21

- Renowned Compliance Experts to Share Knowledge, Trends and Best Practices - ATLANTA, Nov. 1, 2013 /PRNewswire/ -- Oversight Systems, a leading financial data analysis software company, and The Network, Inc., a leading provider of integrated governance, risk and compliance (GRC) solutions, today announced they have joined forces to host the FCPA 2014 Corporate Compliance Summit in Houston, Texas on November 5. The half-day CLE-accredited event is complimentary and attendees will...

2013-10-01 08:33:23

MORRISVILLE, N.C., Oct. 1, 2013 /PRNewswire/ -- On August 6, 2010, Alliance One International, Inc. (NYSE: AOI), entered into separate settlement agreements with the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) to resolve those agencies' respective investigations relating to violations under the Foreign Corrupt Practices Act, which involved conduct occurring prior to the merger that formed the Company in May 2005. These settlements required the...

2013-09-12 16:25:03

LOS ANGELES, Sept. 12, 2013 /PRNewswire/ -- Entertainment lawyer Michael Vogler appears on the September 2013 cover of Los Angeles Lawyer magazine for his article "Foreign Practices" where he outlines the Foreign Corrupt Practices Act and how U.S. entertainment companies operating abroad need to develop comprehensive plans to avoid FCPA violations. "With explosive market growth in emerging foreign markets, studios are shooting overseas with ever greater frequency. It is critically...

2013-09-10 23:02:53

Merrill Brink International (http://www.merrillbrink.com), is pleased to announce a strategic partnership agreement with FCPAméricas to translate its web content. St. Paul, MN (PRWEB) September 10, 2013 Merrill Brink International, is pleased to announce a strategic partnership agreement with FCPAméricas to translate its web content. FCPAméricas examines stories and issues of anti-corruption in Latin America featuring content exclusively from lawyers specializing in Foreign...

2013-09-10 08:37:22

Integrated Approach Enables Organizations to Immediately Implement a Proven Anti-Bribery Program and Demonstrate Due Diligence to Regulators VANCOUVER, British Columbia, Sept. 10, 2013 /PRNewswire/ -- ACL today launched an Anti-Bribery and Anti-Corruption Solution in response to customer demand, resulting from increased regulatory scrutiny and enforcement. The packaged offering, built upon ACL software, consulting services and best practices templates distilled from working with Fortune 500...