08Jul
DOJ and SEC Release Second Edition of FCPA Resource Guide
On July 3, 2020, the Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) released the Second Edition of their Resource Guide to the U.S. Foreign Corrupt Practices Act (the “Resource Guide”). As reported on previously... the Resource Guide was originally released in November 2012. The second edition consists of a compilation of information and analysis regarding the Foreign Corrupt Practices Act (“FCPA”), including the statutory requirements of the FCPA, and uses...
By:
Foley Hoag LLP
Related
The override of former President Trump's veto of the National Defense Authorization Act of 2021 resu...
Read More >
On 19 December 2020, the National Development and Reform Commission (NDRC) and the Ministry of Comme...
Read More >
Report on Supply Chain Compliance 3, no. 3 (February 6, 2020) - Two apps for Android and iPhone re...
Read More >
While DOJ had its biggest year in FCPA enforcement, OFAC quietly had a record year in enforcement. ...
Read More >
As a plan sponsor being investigated by an Internal Revenue Service (IRS) agent, there is one thing ...
Read More >
In light of the COVID-19 pandemic, our 9th McDermott International Seminar Series will be held as a ...
Read More >