Legal updates for: FCPA

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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

The HP FCPA Settlement

by Thomas Fox on

...tice (DOJ) and Securities and Exchange Commission (SEC) jointly announced the conclusion of a Foreign Corrupt Practices Act (FCPA) enforcement action against Hewlett-Packard Company (HP). ... more

Joint Venture Partners And The Company You Keep Under The FCPA

by Thomas Fox on

...As the father of a teenage daughter I am sometimes, reluctantly, forced to admit that upon rare occasions my parents were right about a few things. One was asking for permission first rather than asking for forgiveness after the fact, or in my case as a teenager the untoward event.... more

Mickey Rooney And The 90 Cent Solution

by Thomas Fox on

...-The-Top” to do business ethically and in compliance with anti-corruption laws like the Foreign Corrupt Practices Act (FCPA) or the UK Bribery Act. Incentives to do business ethically and in compliance are also recognized as an important part of an... more

The World in US Courts: Winter 2014: Orrick's Quarterly Review of Decisions Applying US Law to Global Business and Cross-Border Activities

by Orrick, Herrington & Sutcliffe LLP on

... global law firm Orrick, Herrington & Sutcliffe LLP is pleased to announce the Winter 2014 issue of The World in US Courts: Orrick's Quarterly Review of Decisions Applying US Law To Global Business and Cross-Border Activities. This issue discusses 13 new decisions that consider when United States courts and agencies will take jurisdiction... more