In a letter dated May 8, 2024 to Attorney General Merrick Garland, Representatives Maxine Waters and Joyce Beatty alleged ...
The US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) are combating this misconduct through enforcement of the FCPA, which prohibits direct corrupt payments made to a ...
This statute is an important accomplishment, especially when combined with the long-standing Foreign Corrupt Practices Act (FCPA). The Foreign Corrupt Practices Act (FEPA) penalizes foreign ...
One Annandale park will see its racquet courts reverted back to tennis-only courts. In a release posted Thursday, the Fairfax ...
In the Department of Justice’s (DOJ) war on corporate malfeasance under the Biden administration, much of the DOJ’s strategy ...
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 ...
FCPA determined that Kendale Woods Park does meet the pickleball guideline criteria. The process to locate a new place to ...
Companies continue to struggle with how corporate policies should tackle FCPA risk. An empirical look at the codes of conduct of the Fortune 500 companies provides some answers. Last week ...
Just this week, Brazilian petrochemical company Braskem S.A. and Israeli pharmaceutical company Teva Pharmaceuticals Industries Ltd. agreed to pay a total of $1.5 billion to settle corruption charges.
In this special edition of the FCPA Compliance Report, we welcome back fan favorite Mary Inman, now at her new firm, Whistleblower Partners LLP, a firm dedicated to assisting whistleblowers navigate ...
an international accountant (FAIA), an international certified public accountant (IAAP), a certified legal accountant (FCPA), ...
In this special edition of the FCPA Compliance Report, welcome Sam Silverstein. They take a deep dive into how Boeing can begin to overhaul and reform their toxic culture, which led to the 2024 ...