In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more
9/25/2019
/ Anti-Bribery ,
Anti-Corruption ,
Cooperation ,
Corporate Counsel ,
Cybersecurity ,
Financial Institutions ,
Foreign Corrupt Practices Act (FCPA) ,
Guatemala ,
Guilty Pleas ,
Hong Kong ,
Mexico ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK
On August 12, 2015, Vincente Garcia (former head of Latin American sales for SAP International, Inc.) pleaded guilty in federal court in San Francisco to violations of the Foreign Corrupt Practices Act (FCPA). In addition to...more
8/18/2015
/ Anti-Bribery ,
Bribery ,
Criminal Conspiracy ,
Department of Justice (DOJ) ,
Federal Contractors ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Guilty Pleas ,
Popular ,
Securities and Exchange Commission (SEC) ,
Subsidiaries