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
On Thursday, January 30, members from Verrill's Employment & Labor group, as well as some from the E...
Read More >
Mass shootings have become a tragic reality in the United States. Recent years have witnessed a numb...
Read More >
In this episode of Trekking Through Compliance, we consider the episode The Doomsday Machine which a...
Read More >
In today’s edition of Daily Compliance News: 1. Epstein moved money out of US. (NYT) 2. McKesson c...
Read More >
Every player interested or already active in the German market needs to have a working knowledge of ...
Read More >
Here are two things you need to know when purchasing oil and gas assets from distressed companies......
Read More >