The local law defense is very difficult to successfully use in defending against FCPA violations. In this video blog I explain its requirements and why it is so problematic.
Published In: Commercial Law & Contracts Updates, Finance & Banking Updates, International Law & Trade Updates, Securities Law Updates
Release of new book on the 'Best Practices Under the FCPA and Bribery Act"
Lessons Learned from the Parker Drilling DPA and Ralph Lauren NPA
Lessons Learned from the BizJet Executives FCPA Enforcement Actions
Transaction Monitoring Under the FCPA
The Eli Lilly FCPA Enforcement Action-Lessons Learned
Opinion Release 12-02-Travel for Foreign Governmental Officials Under the FCPA
Opinion Release 12-01-Is a Royal Family Member a Foreign Official under the FCPA
Authenticity in your Compliance Program
Requirements for Travel for Governmental Officials Under the FCPA
NYU Paper on FCPA Enforcement
First SEC whistleblower award-6 lessons learned
5 Essential Elements of a Best Practices Compliance Program
Esquenazi Five Factor Test for a State Owned Enterprise under the FCPA
Standard Chartered and the Release of Attorney Client Privileged Information
The Pfizer DPA Enhanced Compliance Obligations-the New Normal?
Supply Chain Compliance
Anti-Money Laundering for Non-Banking Entities
Halliburton Settlement of FCPA based Shareholder Derivative Action
Top FCPA Enforcement Actions from the First Half of 2012
Edelman 5 Step Process for Evaluation of Third Parties
JD Supra gets your content noticed, increases your visibility and makes your marketing efforts hassle free...
Learn More or Schedule a demo
