One Annandale park will see its racquet courts reverted back to tennis-only courts. In a release posted Thursday, the Fairfax County Park Authority (FCPA) said that Kendale Woods Park would be saying ...
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 ...
FCPA determined that Kendale Woods Park does meet the pickleball guideline criteria. The process to locate a new place to ...
Sandeep Bhide, vice president of product management for ProcessUnity, answered our 6 Questions on ABAC laws, and strategies ...
1. This matter concerns Gartner’s violations of the anti-bribery, books and records, and internal accounting control provisions of the Foreign Corrupt Practices Act of 1977 (“FCPA”), as a result of a ...
We conclude our exploration of the resolution of the FCPA enforcement action involving the Swiss trading firm G Trafigura Beheer B.V. (Trafigura), an international commodity trading company with ...
Trafigura CEO Jeremy Weir said in a statement that the FCPA violations "do not reflect Trafigura’s values nor the conduct we expect from every employee." The firm is "pleased the DOJ recognised the ...
The U.S. version is known as the Foreign Corrupt Practices Act (FCPA). All such laws generally prohibit the offering of payments or anything of value to a government official to induce that ...
Cigarroa was charged with one count of conspiracy to violate the FCPA's anti-bribery provisions and one count of conspiracy to violate the FCPA’s books and records provisions. He faces a maximum ...