Legal updates for: FCPA

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Operationalizing Data in a Compliance Program

by Thomas Fox on

...mpliance perspective, such information is critical to determine corporate compliance with the Foreign Corrupt Practices Act (FCPA) in connection with spending on foreign government officials or employees of state-owned enterprises.... more

The Year Ahead for GCs and Compliance Officers: Reporting from the Annual SIFMA Compliance & Legal Society Seminar

by Brownstein Hyatt Farber Schreck on

...From March 19–22, the Securities Industry and Financial Markets Association (“SIFMA”) hosted its Annual Compliance & Legal Society Seminar in San Diego, California. This seminar is the top conference for financial institutions, compliance officers, and their in-house and outside counsel. Please see full Alert below for... more

Will Culture Change at Uber Before It’s Too Late?

by Thomas Fox on

...What happens when a company delivers a superior product or service which is enthusiastically embraced by the consuming public, has a contented, if not equally enthusiastic, public facing work force and the business itself makes money, hand over fist? You might say that it is a company that you want to participate in as an investor. Now you add in... more

Brazilian Corruption Scandals Continue

by Thomas Fox on

...The stench of corruption continues to bedevil Brazil, even as the clean-up initiated with Operation Car Wash is ongoing. This time, allegations of bribery and corruption have reached one of Brazil’s most prestigious exports, its beef. Two of Brazil’s biggest beef producers are mired in a scandal where they are alleged to have paid... more

CFPB Fails to State Case Against Payment Processor

by McGuireWoods LLP on

...The United States District Court for the District of North Dakota recently dismissed the Consumer Financial Protection Bureau’s (CFPB) complaint against a payment processor, Intercept, in a case McGuireWoods has been monitoring. The Court held that the CFPB failed to adequately plead an unfair, deceptive, or abusive act or practice under the... more