Legal updates for: FCPA

by Morrison & Foerster LLP on 5/16/2013

...ank, Banco de Desarrollo Económico y Social de Venezuela (BANDES), for violations of the Foreign Corrupt Practices Act (FCPA), the Travel Act and money laundering statutes. This latest indictment signals DOJ’s continuing focus on corruption in... more

by Thomas Fox on 5/15/2013

...Billie Sol Estes died yesterday and when it comes to scam artists from the great state of Texas, before there was Allen Stanford and his magical Certificates of Deposits located in his private bank in Antigua, there was Billie Sol Estes.... more

by Carlton Fields on 5/14/2013

... J. Napper is a shareholder in Carlton Fields' Tampa, Fla., office. He has practiced in the areas of white collar criminal defense, governmental investigations, internal investigations, and complex civil trial law for more than 28 years. Q: What is the most challenging case you have worked on and what made it challenging? Originally... more

by Thomas Fox on 5/14/2013

...Do you have a strategy? The Houston Astros claim to have a strategy that involves being the worst team in baseball for up to the next five years and then magically they will become a winner. ... more

by Venable LLP on 5/14/2013

...In this presentation: - Introduction - Trademark/Brand Strategy and Protection - U.S. Foreign Corrupt Practices Act and Anti-Corruption - Cross-Border Tax Planning and Compliance Please see full presentation below for more information.... more

by Thomas Fox on 5/13/2013

...I often marvel at some of the stories which come up in the context of Foreign Corrupt Practices Act (FCPA) investigations and enforcement. If you made up some of the things which are reported, I fear that people might find you sim... more

by BuckleySandler LLP on 5/13/2013

...ing to an unsealed criminal complaint, the DOJ accuses the broker-dealer employees and the foreign official of violating the FCPA by conspiring to pay $5 million in bribes to the foreign official in exchange for her directing the economic development ban... more

by Thomas Fox on 5/10/2013

... have put together a first rate program for the General Counsel (GC), compliance practitioner (in-house or outside counsel), FCPA Bar/FCPA Inc. or even Mike Volkov’s good friends, the FCPA Paparazzi. If there is one national compliance... more