District Court Determines that the SEC Bears the Burden of Negating the 'Facilitating' Payments Exception -
On December 11, 2012, in a rare opinion interpreting the U.S. Foreign Corrupt Practices Act ("FCPA"), U.S....more
- Bribery Burden of Proof FCPA SEC
On November 14, 2012, the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) released their long-anticipated guidance on the U.S. Foreign Corrupt Practices Act (FCPA), entitled A Resource Guide to...more
- Compliance DOJ FCPA FCPA Resource Guide SEC
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