William H. Devaney

William H. Devaney

Venable LLP

Contact  |  View Bio  |  RSS

Latest Posts › UK Bribery Act

Share:

Legal Issues in International Philanthropy

In this presentation: - Tax Considerations of International Grantmaking in Today’s World - Recent Developments in International Philanthropy – Best Practices - Grants to Foreign Charities -...more

5/30/2013 - Affidavits Affirmative Defenses Anti-Bribery Anti-Corruption Charitable Donations Equivalency Determinations FCPA Foreign Charities OECD Penalties Philanthropy Red Flags Rule UK Bribery Act

FCPA Snapshot – 2012

In 2012, DOJ and the SEC brought 25 new Foreign Corrupt Practices Act (“FCPA”) enforcement actions, a significant decrease from the number of FCPA enforcement actions brought in 2011 (45) and the prolific 2010 (71). However,...more

4/3/2013 - Audits Compliance DOJ FCPA Investigations SEC Self-Reporting Sentencing UK Bribery Act Voluntary Disclosure

2 Results
|
View per page
Page: of 1