Bribery, Anti-Corruption | JD Supra Law News

New York Federal Court Holds SEC’s FCPA Enforcement Theory “Far Too Attenuated” For Jurisdiction

by BuckleySandler LLP on 3/1/2013

On February 19, the U.S. District Court for the Southern District of New York held that the SEC’s allegations of personal jurisdiction over a former CEO of Siemens’ Argentinian subsidiary – a German citizen with no direct...more

China’s Renewed Focus on Anti-Corruption Efforts Highlighted by a New Interpretation on Criminal Offense of Paying Bribes

by Timothy Blakely, Calvin Jin, Daniel Levison, Sherry Yin | Morrison & Foerster LLP on 2/27/2013

In the three months since the Communist Party of China (the “CPC”) convened its 18th National Congress in November 2012, the CPC’s new leaders, including newly appointed CPC General Secretary and China’s incoming president Xi...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

The 2012 Global Employer: Highlights of Littler's Fifth Annual Global Employer Institute

by Littler on 2/22/2013

In this report: - I. Sustainable Innovations for a Changing Global Workforce - II. Forging a Global HR Team to Align with a Global Business: Transparency and Integration - III. Developing an Effective Global...more

Canadian Companies Beware: The Canadian Government Continues Its Focus on Anti-Corruption Prosecutions

by Lane Powell PC - White Collar Criminal... on 2/14/2013

Following on the heels of the U.S. Department of Justice’s recent guidance on the Foreign Corrupt Practices Act (“FCPA”), events in Canada provide further reason for companies on both sides of the border to increase...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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Bribery › Anti-Corruption

New York Federal Court Holds SEC’s FCPA Enforcement Theory “Far Too Attenuated” For Jurisdiction

China’s Renewed Focus on Anti-Corruption Efforts Highlighted by a New Interpretation on Criminal Offense of Paying Bribes

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

The 2012 Global Employer: Highlights of Littler's Fifth Annual Global Employer Institute

Canadian Companies Beware: The Canadian Government Continues Its Focus on Anti-Corruption Prosecutions

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...

Socio-Economic and Cultural Risk Factors That Drive Corruption”: A Focus on the ‘Demand Side’ of the Equation

Siemens Whistleblower Complaint Underscores Need for "Top-Down" Anti-Corruption Compliance

Amnesty for Armstrong? Lessons for the Compliance Practitioner

CFPOA Bribery Fine of $10.3 million Imposed on Canadian Company

Rolls-Royce Brings in Lord Gold – Is it Thinking Big Enough?

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