Anthony Moshirnia

Anthony Moshirnia

Sheppard Mullin Richter & Hampton LLP

Contact  |  View Bio  |  RSS

Latest Posts › FCPA

Share:

Siemens Whistleblower Complaint Underscores Need for "Top-Down" Anti-Corruption Compliance

In 2008, Siemens AG paid $800 million to settle charges that it had violated the Foreign Corrupt Practices Act, which generally prohibits bribery of foreign officials for the purpose of obtaining or retaining business. That...more

2/4/2013 - Anti-Corruption Bribery Compliance Due Diligence FCPA Foreign Official SEC Siemens Whistleblowers

DOJ and SEC Release New FCPA Resource Guide

On November 14, 2012, the SEC and the DOJ released their long-awaited Resource Guide to the Foreign Corrupt Practices Act, which can be found here. The Resource Guide consolidates and summarizes the government’s previously...more

12/18/2012 - Compliance DOJ FCPA FCPA Resource Guide SEC

2 Results
|
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:

Sign up to create your digest using LinkedIn*

*With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name. Or, sign up using your email address.
Ă—