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Compliance & EnforcementFCPA

Archive

FCPA

906 articles from the Compliance & Enforcement Brief.

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Profiles of Corrupt Payments

September 15, 2023

Concerns about Wartime Corruption in Ukraine

September 13, 2023

Handle with Care: FCPA Travel & Hospitality Expenses

September 12, 2023

Fluor Corporation to Pay $14.5 Million for FCPA Accounting Violations

September 11, 2023

Enforcement Actions by SEC and OFAC Trending in Different Directions

September 7, 2023

New ISO Standard for Internal Investigations

September 6, 2023

3M in China—Where Secret Travel = FCPA Violations

September 5, 2023

FCPA Opinion Release Provides Guidance on Payment of Travel and Other Expenses for Foreign Government Officials

September 1, 2023

3M’s FCPA Case Requires Looking Beyond Surface Documentation

August 31, 2023

3M Corp Pays SEC $6.5 Million to Resolve FCPA Charges

August 30, 2023

3M Pays $6.5 Million to Settle Charges of Bribing Chinese Officials with Vacations

August 29, 2023

Lessons Learned from the Corficolombiana / Grupo Aval Enforcement

August 28, 2023

Mixed Messages about Entertaining Foreign Officials and FCPA

August 25, 2023

DOJ Issues FCPA Opinion about Adoption Follow-Up by Foreign Officials

August 21, 2023

Peru Capital Challenges Judgment in Favor of Company Accused of Bribery

August 17, 2023

Corficocolombiana and Grupo Aval Pay $80 Million to Settle DOJ and SEC FCPA Violations in Colombia

August 17, 2023

Grupo Aval and Corficolombiana to Pay $80M for Alleged Bribery of Colombian Official

August 16, 2023

Albemarle Discloses Tentative $218.5 Million Settlement of FCPA Enforcement Action

August 10, 2023

A History of Healthcare Professionals as FCPA “Foreign Officials”

Companies Need to Understand the “Foreign” Part of the FCPA