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FCPA Resource Guide › Allianz

A Resource Guide to the Foreign Corrupt Practices Act is a joint compilation between the United States Department of Justice and the United States Securities and Exchange Commission detailing... more +
A Resource Guide to the Foreign Corrupt Practices Act is a joint compilation between the United States Department of Justice and the United States Securities and Exchange Commission detailing important aspects, provisions and enforcement procedures of the Foreign Corrupt Practices Act.   less -
Sheppard Mullin Richter & Hampton LLP

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

Sheppard Mullin Richter & Hampton LLP on

On December 17, 2012, the Securities and Exchange Commission (“SEC”) announced a settlement under the U.S. Foreign Corrupt Practices Act (“FCPA”) with Allianz SE (“Allianz”), the insurance company based in Germany, resulting...more

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