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How to Respond to an Alleged FCPA Violation
The Foreign Corrupt Practices Act of 1977 is a law that's meant to keep business practices ethical and open. Violations of this act can carry steep penalties and fines, including criminal penalties. Enforced by the Security Exchange Commiss... Read More »
Source: http://www.ehow.com/how_7323323_respond-alleged-fcpa-violation.ht...
What does FCPA stand for?
Fujitsu Computer Products of America Read More »
Source: http://acronyms.thefreedictionary.com/Foreign+Corrupt+Practices+A...
What makes FCPA notable?
Amongst the regulations acting as deterrents to bribery, the FCPA stands out for aggressive enforcement, creative methods in resolution of cases, prosecutions, and penalties. In the last decade, the impact of the FCPA on international busin... Read More »
Source: http://www.hindu.com/thehindu/holnus/006200807231974.htm
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Non-compliance to the FCPA has implications not just for the companies involved but also the executives and the board members. Hence, encouraging compliance to its provisions is in the best interest of all the stakeholders involved. In the ...
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Source: http://www.hindu.com/thehindu/holnus/006200807231974.htm
The Securities and Exchange Commission today announced settlements with KBR, Inc. and Halliburton Co. to resolve...MORE?
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Source: http://www.chacha.com/question/where-can-i-find-a-list-of-compani...
The FCPA basically says that a US business operating overseas cannot bribe or pay off foreign officials. In some foreign countries, the culture is quite different than in the US, and paying off officials to get something done is part of the...
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Source: http://answers.yahoo.com/question/index?qid=20091112173223AAqpVwd
The FCPA has two main provisions: The Anti-Bribery Provisions, which prohibit companies, or their intermediaries, from making payments or offering anything of value to a "government official" for the purpose of influencing that official, or...
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Source: http://www.pwc.com/ca/en/directorconnect/foreign-corrupt-practice...
The other day, we drew a contrast between the Manhattan DA’s new public integrity unit and the way the feds go after FCPA violations, and some folks asked just what exactly the feds do in these cases. That’s a good question. Especially no...
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Source: http://www.burneylawfirm.com/blog/tag/fraud/
Individuals and companies can find themselves within the jurisdiction of the FCPA based on nationality or territorial jurisdiction principals. The jurisdictional reach of the FCPA extends the law to issuers of securities registered in the U...
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Source: http://www.nixonpeabody.com/publications_detail3.asp?ID=2238
