- FCPA Resource Guide🔍
- A Resource Guide to the U.S. Foreign Corrupt Practices Act🔍
- DOJ and SEC Issue First Major Update to FCPA Resource Guide ...🔍
- DOJ and SEC Issue Second Edition of the FCPA Resource Guide🔍
- Updated DOJ|SEC FCPA Resource Guide Provides Enriched Clarity ...🔍
- DOJ and SEC Publish Updated FCPA Resource Guide🔍
- U.S. DOJ and SEC Issue First Comprehensive Update to FCPA ...🔍
- Top Ten Changes to the DOJ/SEC FCPA Resource Guide🔍
FCPA Resource Guide
FCPA Resource Guide - Criminal Division - Department of Justice
A detailed compilation of information and analysis regarding the Foreign Corrupt Practices Act (FCPA) and related enforcement.
A Resource Guide to the U.S. Foreign Corrupt Practices Act
It is not intended to substitute for the advice of legal counsel on specific issues related to the FCPA. It does not in any way limit the enforcement intentions ...
FCPA: A Resource Guide to the U.S. Foreign Corrupt Practices Act
The Guide addresses a wide variety of topics, including who and what is covered by the Foreign Corrupt Practices Act's (FCPA's) anti-bribery and accounting ...
DOJ and SEC Issue First Major Update to FCPA Resource Guide ...
The updated Resource Guide is a helpful compilation of guidance from recent case law and government enforcement policies.
DOJ and SEC Issue Second Edition of the FCPA Resource Guide
The DOJ and SEC have brought over 275 criminal and civil Foreign Corrupt Practices Act (FCPA) actions and secured over $7 billion in monetary penalties.
FCPA Resource Guide, Second Edition: What You Need To Know. July 6, 2020. Anti-corruption/FCPA and White Collar Defense and Investigations. On July 3, 2020, ...
Updated DOJ-SEC FCPA Resource Guide Provides Enriched Clarity ...
Instead, the first guide included 11 factors to help businesses conduct a "fact-specific analysis of an entity's ownership, control, status, and ...
DOJ and SEC Publish Updated FCPA Resource Guide - Jones Day
The Resource Guide provides companies with guidance on how the DOJ and SEC interpret the FCPA and relevant case law and make enforcement decisions.
U.S. DOJ and SEC Issue First Comprehensive Update to FCPA ...
On July 3, 2020, the DOJ's Criminal Division and the SEC published the Second Edition of A Resource Guide to the U.S. Foreign Corrupt ...
Top Ten Changes to the DOJ/SEC FCPA Resource Guide - Steptoe
The 2020 Guide represents the most comprehensive, current collective thinking of the two key enforcement agencies about those topics, and therefore merits ...
DOJ and SEC Release Updated FCPA Resource Guide
§ 3301, carry a six-year statute of limitations, whereas substantive criminal violations of the FCPA's anti-bribery provisions and civil ...
Foreign Corrupt Practices Act: Resources
FCPA GUIDANCE & COMPLIANCE. Criminal Division of the U.S. Department of ... A Resource Guide to the U.S. Foreign Corrupt Practices Act. U.S. Securities ...
DOJ and SEC Update FCPA Resource Guide for 2020 – What's New ...
The updated 2020 Resource Guide mainly incorporates updated guidance memoranda from both organizations issued since the last update, as well as the results of ...
A Resource Guide to the U.S. Foreign Corrupt Practices Act - Westlaw
On 14 November 2012, the Department of Justice and the Securities and Exchange Commission published "A Resource Guide to the U.S. Foreign Corrupt Practices ...
Three takeaways from the DOJ and SEC's updated FCPA resource ...
The release of the Second Edition of the Resource Guide to the U.S. Foreign Corrupt Practices Act (the Guidance) comes nearly eight years after ...
FCPA Resource Guide revisions signal DOJ focus on books and ...
The Guide is a key resource for companies and individuals operating internationally. First published in 2012, the Guide is intended to provide helpful ...
The New FCPA Resource Guide: A Welcome and Needed Update
What does the new edition of the FCPA Resource Guide bring to the compliance community, & how compliance officers can best use it?
FCPA Resource Guide, Second Edition: What You Need To Know
The first edition of the Resource Guide (the “First Edition”) was released in November 2012 and has served as an important reference tool for ...
DOJ and SEC Release Second Edition of FCPA Resource Guide
DOJ and SEC Release Second Edition of FCPA Resource Guide. July 06 ... Foreign Corrupt Practices Act (the “Resource Guide”). As reported ...
DOJ, SEC Release FCPA Resource Guide - Friedman Kaplan
A bribe may be anything from cash (sometimes in the guise of a consulting or other fee) to a travel reimbursement, lavish meal or charitable contribution. The ...