In today's video blog I review the top 6 enforcement actions for the first 6 months of 2012 and provide a key takeaway from each case.
Commercial Law & Contracts Updates, Finance & Banking Updates, International Law & Trade Updates, Mergers & Acquisitions Updates, Securities Law Updates
DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.
© Thomas Fox
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
Edelman 5 Step Process for Evaluation of Third Parties
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