X
17Jul

DOJ and SEC Issue Second Edition of the FCPA Resource Guide

On July 3, 2020, the U.S. Department of Justice (DOJ) and U.S. Securities and Exchange Commission (SEC) jointly released the second edition of the “Resource Guide to the U.S. Foreign Corrupt Practices Act,” which was originally published in November 2012. In the intervening eight years, the DOJ and SEC have brought over 275 criminal and civil Foreign Corrupt Practices Act (FCPA) actions and secured over $7 billion in monetary penalties. Following this period of sustained activity, the guide now...
By: Skadden, Arps, Slate, Meagher & Flom LLP
Source Url: https://www.jdsupra.com/legalnews/doj-and-sec-issue-second-edition-of-the-29367/

Related

A longer road to going public: Private financing trends in 2019

The third quarter of 2019 saw a slight decrease in venture private capital funding levels according ...

Read More >

Department Of Labor Announces Final Rule On Joint Employer Liability

On January 16, 2020, the United States Department of Labor (DOL) issued its Final Rule on Joint Empl...

Read More >

[Video] 31 Days to a More Effective Compliance Program-Day 27 | Pre-acquisition due diligence in mergers and acquisitions

A company that does not perform adequate due diligence prior to a merger or acquisition may face bot...

Read More >

Chancery Court Honors Shareholder Representative Provision Holding Selling Stockholders Are Not Real Parties-In-Interest

In Fortis Advisors LLC, v. Allergan W.C. Holding Inc., C.A. No. 2019-0159-NTZ (Del. Ch. May 14, 2020...

Read More >

FTC and DOJ Propose ‘Modernizing Merger Filing’ Rules

On Monday, September 21, 2020, the Federal Trade Commission (FTC) and Department of Justice (DOJ) jo...

Read More >

Labor Department Proposes New Safe Harbor For Electronic Disclosure Under ERISA

The Department of Labor (DOL) recently issued proposed regulations updating the safe harbor for the ...

Read More >