Hughes Hubbard’s Michael Huneke says new national security rules, including the Treasury’s Outbound Investment Rule, rely on a legal standard grounded in the Foreign Corrupt Practices Act.

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this edition, Tom Fox visits with Sam ...

The federal government categorically refuses to recognize an economic extortion defense to liability under the Foreign Corrupt Practices Act (FCPA), even while it recognizes an FCPA defense based ...

The SEC notched another FCPA settlement, continuing its steady pursuit and resolution of FCPA cases. In the meantime, the Justice Department has been ...

Moog agreed to pay nearly $1.7 million in penalties and fines to settle allegations that its Indian subsidiary, Moog Motion Controls Private, violated the Foreign Corrupt Practices Act (FCPA) numerous ...

Presently, the CRA has no legal ability to assess affected tax returns on the basis that the capital gains proposals are law.

"There were only 10 of us then," Karen Popp said of the Women's White Collar Defense Association she co-founded in 1999. "But ...

IFF (NYSE: IFF) reported financial results for the third quarter ended September 30, 2024.

Werbehinweise: Die Billigung des Basisprospekts durch die BaFin ist nicht als ihre Befürwortung der angebotenen Wertpapiere zu verstehen. Wir empfehlen Interessenten und potenziellen Anlegern den ...

Pacific Corporation (LP) (NYSE: LPX), a leading manufacturer of high-performance building products, today reported its ...

and bribes paid to government officials in Qatar that violated the Foreign Corrupt Practices Act. The company pled guilty in U.S. District Court for the District of Massachusetts to two counts of ...

Third Quarter 2024 Highlights†Reported revenue of $339.8 million, up 7.8%Constant currency revenue* and constant currency revenue, organic* up ...