Lauren DeSantis-Then

Lauren DeSantis-Then

Polsinelli

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A Cautionary Illustration of the Need for Accounting and Compliance Reviews

Embraer SA, Brazil's flagship aerospace manufacturer and a worldwide competitor across various aviation markets, experienced first-hand the scope and reach of the Foreign Corrupt Practices Act (FCPA). Embraer agreed to pay...more

11/14/2016 - Accounting Fraud Aircraft Sales Anti-Bribery Bribery Cooperative Compliance Regime Corruption DOJ Embraer FCPA Foreign Official India Internal Controls Saudi Arabia SEC White Collar Crimes

What Companies Can Learn From The Ralph Lauren Corporation FCPA Case

Last week, a subsidiary of American fashion designer Ralph Lauren Corporation made global news for violations of The Foreign Corrupt Practices Act of 1977 ("FCPA"). In short, FCPA prohibits covered entities – i.e., those that...more

5/7/2013 - Compliance DOJ FCPA Non-Prosecution Agreements Ralph Lauren SEC

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