X
24Jun

[Audio] FCPA Compliance Report-Bonus Episode, the Walmart FCPA Enforcement Action

Thomas Fox | | Return|
In this special bonus podcast, I am joined by Jay Rosen to discuss the stunning resolution to one of the longest running bribery, corruption and money-laundering sagas on the international stage, the FCPA enforcement action against the world’s...
By: Thomas Fox
Source Url: https://www.jdsupra.com/legalnews/fcpa-compliance-report-bonus-episode-th-50549/

Related

SBA Guidance on Changes in Ownership of PPP Loan Borrowers

On Friday, October 2, 2020, the Small Business Administration (“SBA”) issued a Procedural Notice ...

Read More >

Prior Version of Form I-9 to Become Obsolete April 30, 2020

On January 31, 2020, United States Citizenship & Immigration Services ("USCIS") introduced a new ver...

Read More >

Financial institutions M&A: Sector trends - February 2020: Brokers/Corporate Finance

Financial institutions M&A sector trends: brokers/corporate finance — H2 2019 and outlook for 2020....

Read More >

COVID-19 Updates: MAC Clauses

Invoking MAC Clauses During the Pandemic - Although Material Adverse Change (“MAC”) clauses are q...

Read More >

Illinois Governor Issues Shelter-in-Place Order in Response to the Coronavirus that Spares the Construction Industry

Illinois Governor J.B. Pritzker issued a shelter-in-place Executive Order on March 20, 2020, the lat...

Read More >

CFIUS Publishes Final FIRRMA Rules Reflecting Minor Changes and Exceptions to Expanded Jurisdiction

On January 17, the U.S. Treasury Department issued final rules implementing the Foreign Investment R...

Read More >