Books & Records, Bribery | JD Supra Law News

Limiting The FCPA’s Reach — Squaring Two Recent Decisions

by Michael Volkov on 2/28/2013

You can always count on the FCPA paparazzi. When things are quiet in the FCPA world, they will take a mountain and turn it into a molehill. They have nothing better to write about; they have nothing better to focus on then...more

Distributors Should Be Analyzed As Any Other Third Party Representative in the Sales Chain

by Thomas Fox on 2/25/2013

Ed. Note-David Simon is a partner at Foley and Lardner and Bill Athanas is a partner at Waller Lansden Dortch & Davis, LLP. Both have practices which include FCPA compliance. After my recent post on distributors under the...more

Distributors under the FCPA

by Thomas Fox on 2/13/2013

If there was ever a question that distributors were covered under the Foreign Corrupt Practices Act (FCPA), in 2012, the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) made it emphatically clear that...more

The HP Acquisition of Autonomy – Lessons Learned for Doing Compliance ‘By the Book’

by Thomas Fox on 2/12/2013

Doing something ‘by the book’ means more than following a process. It means following that process during high stress times. One of the things that I think gets missed when discussing compliance programs is the need for rigor...more

Canadian Government Announces Proposed Amendments to Anticorruption Law

by Robert Bittman, Dallas Kaplan, Daniel Levin, Matthew Miner, Eric W. Sitarchuk, George J. Terwilliger III | Morgan Lewis on 2/11/2013

Amendments aim to improve enforcement of Canadian foreign corruption law by expanding jurisdiction, creating a books and records offense, eliminating the facilitation payments exception, redefining "business" and enforcement...more

Canada Gets Tough On Corruption

by Christopher McLeod, Sandy Walker | Dentons on 2/11/2013

In the wake of recent anti-corruption cases brought against two Canadian companies, the Government of Canada has signaled its continuing commitment to fight foreign corruption by proposing significant amendments to the...more

Canada Redoubles Efforts at Combating Foreign Bribery and Corruption: Officers and Directors of Canadian Businesses Warned to...

by Riyaz Dattu | Osler, Hoskin & Harcourt LLP on 2/7/2013

Within days of successfully imposing a fine in the amount of $10.3 million against Griffiths Energy pursuant to the Canadian Corruption of Foreign Public Officials Act (CFPOA), the Canadian government announced on February 5,...more

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Books & Records › Bribery

Limiting The FCPA’s Reach — Squaring Two Recent Decisions

Distributors Should Be Analyzed As Any Other Third Party Representative in the Sales Chain

Distributors under the FCPA

The HP Acquisition of Autonomy – Lessons Learned for Doing Compliance ‘By the Book’

Canadian Government Announces Proposed Amendments to Anticorruption Law

Canada Gets Tough On Corruption

Canada Redoubles Efforts at Combating Foreign Bribery and Corruption: Officers and Directors of Canadian Businesses Warned to...

The FCPA Guidance And Accounting Controls

Canada Moves to Strengthen Anti-Bribery Legislation

No Knowledge, but Hints of Omissions in the Allianz FCPA Settlement

Allianz To Pay $12.3M To Settle SEC’s Bribery Allegations

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