News & Analysis as of

Hotels China Foreign Corrupt Practices Act (FCPA)

The Volkov Law Group

Las Vegas Sands Suffers Double Whammy and Resolves FCPA Action with DOJ for $7 Million

The Volkov Law Group on

Following a separate SEC action, the Justice Department resolved FCPA charges against Las Vegas Sands for $7 million. DOJ and Las Vegas Sands entered into a non-prosecution agreement (NPA) citing much of the same evidence...more

Dorsey & Whitney LLP

The Vegas Sands FCPA Action: Good Controls are Good Business

Dorsey & Whitney LLP on

FCPA cases typically center on the payment of bribes to obtain or retain business. The bribes paid are usually small in comparison to the profits achieved – the obvious motive for the wrongful conduct. The profits of course...more

Thomas Fox - Compliance Evangelist

Ken Adam and the Imagination of Reality – Corporate Governance

Ken Adam died earlier this month. If you are anything close to a James Bond aficionado, his name is well known to you for his creation of the fabulous sets on all the movies from Dr. No to Moonraker. I still marvel at the...more

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