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 ...

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 ...

If a business develops a sufficient factual record, there is no legal or enforcement policy justification for subjecting it to criminal liability under the FCPA for succumbing to a foreign ...

Instead of focusing solely on policies or individuals ... your company’s commitment to ethical behavior. The Deere FCPA enforcement action powerfully reminds us of the importance of conducting ...

Any change in the party of the White House occupant poses potential risk for business, but a return to power of the ...

Compliance professionals must ensure that: Compliance policies are integrated quickly into the acquired entity’s operations. Training is provided to the acquired company’s employees on FCPA ...

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 ...

But many attributed that to poor, not protectionist, policies. They argued that ... participants recommended modifying the Foreign Corrupt Practices Act (FCPA), which outlaws the transfer of ...

Rodrigo Márquez Romero on Legal Strategies for U.S.-Mexico Cross-Border Transactions and Compliance under USMCA.

“As a matter of policy, Steward will have no further ... taking into consideration their Foreign Corrupt Practices Act (FCPA) ...

Boos, woos and booze – welcome to inside an overnight US presidential election watch party at a pub in London. Both Trump ...

The 2024 election is on Tuesday, 5 November 2024. The winner will serve a term of four years in the White House, starting in ...