Foreign Corrupt Practices Act Newsletter - February 04, 2011

more+
less-

In this issue: Is Anyone Not a Foreign Official Under the FCPA?; and Foreign Bribery: Feds Aggressively Use FCPA And the Money Laundering Statute.

Excerpt from 'Is Anyone Not a Foreign Official Under the FCPA?' below:

Recent years have seen a rise in the number of enforcement actions taken by the Department of Justice (DOJ) and the Securities Exchange Commission (SEC) under the Foreign Corrupt Practices Act (FCPA), as well as a notable expansion of the types of conduct covered by these prosecutions. Increasingly, the government has focused on prosecuting individuals and companies for allegedly corrupt payments to officials of state-owned enterprises (SOEs), rather than more traditional government entities.

Please see full publication below for more information.

LOADING PDF: If there are any problems, click here to download the file.

Written by:

more+
less-

Manatt, Phelps & Phillips, LLP on:

Reporters on Deadline

"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.
×
Loading...
×
×