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Foreign Corrupt Practices Act
The Foreign Corrupt Practices Act of 1977 (15 U.S.C. §§ 78dd-1, et seq.) is a United States federal law known primarily for two of its main provisions, one that addresses accounting transparency requirements under the Securities Exchange Act of 1934 and another concerning bribery of foreign officials.
U.S. Foreign Corrupt Practices Act Enforcement
<p><font size="2"><strong>Source: </strong><em>Lexology,</em> November 3, 2008...
Beware Foreign Corrupt Practices Act Traps
Companies in the United States often undertake extensive promotional activities to market and sell their products throughout the world...
The Foreign Corrupt Practices Act. Can You Say China Relevant?
I was talking with Kevin O'Keefe the other day about law blogs. Kevin is the founder of LexBlog, which dominates the market for setting law firms up on blogs...
New Blog Devoted To Foreign Corrupt Practices Act
Mike Koehler (pictured), set to embark on an academic career as an associate professor in the business school at Butler University this fall, has started a blog devoted to the Foreign Corrupt Practices Act -- "FCPA Professor...
China And The Foreign Corrupt Practices Act (FCPA) -- Not Just For Americans Any More
The WSJ China Journal (a really good blog we just added to our blogroll) has a post, entitled, "China?s Tricky Terrain on the Foreign Corrupt Practices Act," interviewing Richard Grime, an attorney with LA based mega-firm, O'Melveny & Myers...
SEC Charges KBR and Halliburton for Foreign Corrupt Practices Act Violations
News release: "The Securities and Exchange Commission today announced settlements with KBR, Inc. and Halliburton Co. to resolve SEC charges...
Can a former employee use photographs of jobs completed whie working for me in marketing material for a new business?
There are several issues here
1. Sub contractor started up a compe...
Where can I find out what is the Statute of Limitations for a dispute with stock brokerage firm on an over payment of foreign tax for the interest I received thru the brokerage from abroad?
First, it is possible that the documents you signed when you opened the account ...
What are the IAM best practices for employees with varying degrees of access to the same computer?
On the policy side, make sure each user having access to this particular PC -- a...
Are there any best practices for creating a records or data retention policy?
Different regulations require organizations to retain certain types of re...
Good practices for stable ediscovery process?
eDiscovery has brought about great benefits in areas of document control and pro...
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Can a former employee use photographs of jobs completed whie working for me in marketing material for a new business?
There are several issues here
1. Sub contractor started up a compe...
Where can I find out what is the Statute of Limitations for a dispute with stock brokerage firm on an over payment of foreign tax for the interest I received thru the brokerage from abroad?
First, it is possible that the documents you signed when you opened the account ...
What are the IAM best practices for employees with varying degrees of access to the same computer?
On the policy side, make sure each user having access to this particular PC -- a...
Are there any best practices for creating a records or data retention policy?
Different regulations require organizations to retain certain types of re...
Good practices for stable ediscovery process?
eDiscovery has brought about great benefits in areas of document control and pro...
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