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Anti-Bribery › Securities & Exchange Commission

News & Analysis as of May 20, 2013

Corporate Law Report: Workplace Romances, FMLA Changes, California Tax News, and More

Pillsbury Winthrop Shaw Pittman LLP

Doing Business in the U.S.

In This Issue: - Preface - Chapter 1 Choice Of A Business Entity - Chapter 2 Introduction To Federal Securities Laws - Chapter 3 From Let’S Go Shopping To Closing: U.S. M&A Process - Chapter 4...more

Ropes & Gray LLP

Two Recent Decisions Provide Rare Guidance on the FCPA’s Reach Over Foreign Nationals

by Ropes & Gray LLP on 2/27/2013

Two recent district court decisions have shed light on the reach and scope of the U.S. Foreign Corrupt Practices Act (FCPA) over foreign nationals: SEC v. Straub and SEC v. Sharef. For companies and individuals operating...more

Dinsmore & Shohl LLP

The Real FCPA Guide: 35 years in the Making - “Non-Binding” Foreign Corrupt Practices Act Resource Useful to Companies Competing...

by D. Michael Crites, Andrew Polesovsky | Dinsmore & Shohl LLP on 2/18/2013

More than 35 years after becoming law, the Criminal Division of the United States Department of Justice and the Enforcement Division of the Securities and Exchange Commission released their long-awaited guidance on the...more

JD Supra Law News

Corporate Law Report: Workplace Romances, FMLA Changes, California Tax News, and More [Video]

by JD Supra Law News on 2/14/2013

Our latest Corporate Law Report includes a look at how to deal with office relationships, changes to FMLA rules to benefit veterans, an unfortunate tax development for investors in certain California business, and other...more

Morgan Lewis

Select Broker-Dealer, Investment Adviser, and Investment Company Enforcement Cases and Developments: 2012 Year in Review

by Morgan Lewis on 2/6/2013

This Outline highlights key U.S. Securities and Exchange Commission (the "SEC" or the "Commission") and Financial Industry Regulatory Authority ("FINRA") enforcement developments and cases regarding broker-dealers during...more

Nexsen Pruet, PLLC

Justice Department and SEC Issue Guidance on Anti-Bribery Law

by David Dubberly | Nexsen Pruet, PLLC on 1/23/2013

Originally published in Swampfox - January 22, 2013. In November 2012 the Department of Justice and the Securities and Exchange Commission issued a 120-page “resource guide” to the U.S. Foreign Corrupt Practices Act. ...more

Thomas Fox

The Tube and Updating Your Compliance Policies

by Thomas Fox on 1/22/2013

2013 is the 150th anniversary of the London Underground, affectionately known as “The Tube.” It truly is one of the great urban architectural marvels of all-time. The oldest sections of the London Underground completed 150...more

Michael Volkov

The Danger Of A “Paper” Compliance Program

by Michael Volkov on 1/22/2013

The FCPA Guidance contains many important compliance reminders which should be incorporated into every anti-corruption compliance program. Perhaps the most important observation included in the FCPA Guidance was the...more

Holland & Knight LLP

Foreign Corrupt Practices Act Resource Guide Released by SEC and Department of Justice

by Miriam R. Sowinski | Holland & Knight LLP on 11/19/2012

On November 14, 2012, the SEC and Department of Justice (DOJ) released a Resource Guide to the U.S. Foreign Corrupt Practices Act (FCPA). The 120-page guide provides in-depth analysis of the SEC and DOJ approach to FCPA...more

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