Legal updates for: FCPA

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Anti-Corruption Digest - April 2014

by Dorsey & Whitney LLP on

...Hewlett-Packard Company (“HP”) in Russia, Poland, and France have resolved Foreign Corrupt Practices Act (“FCPA”) matters with the U.S. Department of Justice (“DOJ”). HP has also reached a resolution with U.S. Securiti... more

Implementing Compliance Incentives In Your Company

by Thomas Fox on

...m is incentives. The Department Of Justice (DOJ) and Securities Exchange Commission (SEC) could not have been clearer in the FCPA Guidance about their views on the need for incentives to help drive behavior that is ethical and in compliance with the Fore... more

A Close Look At Internal Controls

by Michael Volkov on assurances regarding the reliability of the company’s financial reporting and its financial statements.  The FCPA’s books and records requirement extends to an issuer’s subsidiaries and affiliates under its control, including ... more