The Foreign Corrupt Practices Act › Consumer Financial Protection Bureau

The Foreign Corrupt Practices Act is a United States Federal law enacted in 1974 to create transparency and prevent bribery for U.S.-based corporations conducting business overseas.

News & Analysis as of May 26, 2013

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - May 10, 2013

by BuckleySandler LLP on 5/13/2013

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - MISCELLANY - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - PRIVACY/DATA SECURITY -...more

Business News Digest – March 2013

In this issue: - Executive Order Opens Consultative Processes to Draft Cybersecurity Framework for Critical Infrastructure - Maryland Cybersecurity-Related Legislative Developments - NIST Seeking...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - February 22, 2013

by BuckleySandler LLP on 2/24/2013

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - MISCELLANY - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - PAYMENTS - SECURITIES - Excerpt from Mortgages:...more

2013 Enforcement Predictions

by Michael Volkov on 1/14/2013

I always like to make predictions at the beginning of each year. My track record is plus and minus – sometimes on target, sometimes off-target. The biggest story in the last five years has been the rise of FCPA...more

Business News Digest – December 2012

by Victoria R. Danta, William H. Devaney, Audra J. Heagney, Ronald M. Jacobs, Alexandra Megaris, Lawrence H. Norton, Jonathan L. Pompan, Margaret C. Rohlfing, Janice M. Ryan, more +Jeffrey S. Tenenbaum | Venable LLP on 12/5/2012

In this issue: - CFPB Issues Affinity Credit Card Report to Congress: How Nonprofits Can Minimize Their Legal and Tax Risk - FCPA Guidance: Déjà Vu All Over Again - Federal Ban on Government Contractor...more

5 Results

| Page: of 1 | WORKING...

View per page

Home

Legal News

Find a Lawyer

Browse Subjects

Subscribe

Pro Services

For Reporters