Events2Join

FCPA Resource Guide


Foreign Corrupt Practices Update: "A Resource Guide To The U.S. ...

... FCPA violations, and implement effective compliance programs. The Guide provides the best resource available on the subject aside from the FCPA ...

Despite COVID-19, DOJ and SEC Update the Resource Guide to the ...

The timing of the 2020 FCPA Resource Guide – coming on the heels of the DOJ's recent update regarding corporate compliance programs, issued last ...

Anticorruption Links and Resources - U.S. Department of Commerce

Resources and Guidance on the U.S. Foreign Corrupt Practices Act (FCPA): ... A Resource Guide to the U.S. Foreign Corrupt Practices Act · FCPA Text and ...

Commentary & Scholarship on the FCPA - NACDL

Resource Center · Case-Based Tools · Experts · Forensic ... Foreign Corrupt Practices Act (FCPA); Commentary & Scholarship on the FCPA ... guide for criminal ...

A Resource Guide to the U.S. Foreign Corrupt Practices Act

The Second Edition of the Guide reflects these updates, including new case law on the definition of the term “foreign official” under the FCPA, the ...

Guidelines Regarding the Foreign Corrupt Practices Act

This resource is intended to provide general guidance to University researchers regarding the FCPA ... guide to the FCPA or other anti-bribery law compliance.

DOJ and SEC Issue Long-Awaited Update to FCPA Resource Guide

Hoskins, the US Court of Appeals for the Second Circuit ruled that individuals not directly covered by the FCPA antibribery provisions could not ...

M&A and Dealmaking Implications of the FCPA Resource Guide ...

M&A and Dealmaking Implications of the FCPA Resource Guide,. Second Edition. The Foreign Corrupt Practices Act plays a crucial role in cross-border dealmaking.

DOJ and SEC Release Second Edition to FCPA Resource Guide

Entitled A Resource Guide to the U.S. Foreign Corrupt Practices Act, Second Edition[1] (“Guide”), the Guide is the first update to the original ...

What You Should Know About the Second Edition of the DOJ's and ...

Read the second edition of A Resource Guide to the US Foreign Corrupt Practices Act. Though the FCPA itself has not changed in the past eight ...

A Resource Guide to the U.S. Foreign Corrupt Practices Act

As such, it is not intended to, does not, and may not be relied upon to create any rights, substantive or procedural, that are enforceable at law by any party, ...

The FCPA Resource Guide, Second Edition - Xpertsleague

The 2020 Resource Guide is a most welcomed document from the DOJ and SEC. It brings forward the top Foreign Corrupt Practices Act (FCPA) and compliance resource ...

SEC and Department of Justice Release Detailed FCPA Resource ...

Indeed, in certain instances courts have rejected some of the views expressed therein. A Resource Guide to the U.S. Foreign Corrupt Practices Act by the ...

After Nearly a Decade DOJ and SEC Release Second Edition of ...

While not as highly anticipated as the first edition, the second edition of A Resource Guide to the U.S. Foreign Corrupt Practices Act (“Guide”) ...

Foreign Corrupt Practices Act | Stoel Rives LLP

DOJ & SEC, FCPA: A Resource Guide to the U.S. Foreign Corrupt Practices Act, Second Edition 21 (July 2020), https://www.justice.gov/criminal-fraud/file/1292051/ ...

FCPA Resource Guide revision a gold mine for compliance officers

FCPA Resource Guide revision a gold mine for compliance officers · Expanded guidance concerning the Evaluation of Corporate Compliance Programs.

DOJ FCPA Guidance for Life Sciences Organizations - MedCompli

In mid-2020, the Department of Justice (DOJ) issued an updated resource,A Resource Guide to the U.S. Foreign Corrupt Practices Act, Second Edition. While the ...

DOJ/SEC Quietly Release A Second Edition Of "A Resource Guide ...

... Resource Guide to the Foreign Corrupt Practices Act” (FCPA Guidance). The release was accompanied by DOJ and SEC press releases as well as a ...

A Resource Guide to the US Foreign Corrupt Practices Act

Login Alert · Home · >Books · >The OECD Convention on Bribery · >A Resource Guide to the US Foreign Corrupt Practices Act: the US Government's Perspective on ...

Transparency and Anti-Bribery Initiatives | Department of Commerce

Foreign Corrupt Practices Act. A Resource Guide to the U.S. Foreign Corrupt Practices Act, United States Department of Justice and Securities and Exchange ...