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: InhouseBlog - News and Jobs for Inhouse CounselBeware Foreign Corrupt Practices Act Traps
By Law.com
Companies in the United States often undertake extensive promotional activities to market and sell their products throughout the world. These efforts can include paying the expenses for customers to travel to company facilities. But there is the potential that the payments will run afoul of the Foreign Corrupt Practices Act. Attorneys Richard M. Strassberg and Kyle A. Wombolt discuss recent FCPA enforcement action involving promotional expenditures and outline some compliance best practices.
Beware Foreign Corrupt Practices Act Traps
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Full post as published by InhouseBlog - News and Jobs for Inhouse Counsel on July 24, 2008 (boomark / email).
Dumb Foreign Laws
Stupid Laws of Other Countries
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Employers must check references, criminal records, other background material.
Foreign Investment and National Security Act of 2007
Strengthens examination requirements of the Committee on Foreign Investment in the United States
Immigration Related Employment Discrimination & Unfair Labor Practices
What to do about employers who discriminate because of national origin
Schwan's Frozen Chicken
Recalled for Foreign Materials
Signal International
allegedly lured foreign workers to US shipyards with false promises of permanent resident status.
Bank of America Faces Class Action over Mortgage Foreclosure Practices
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alleging sterilization practices can cause implant failure.
Express Scripts Inc.
Over $9.5 million payout in deceptive business practices lawsuit.
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