X
24Nov

[Audio] Episode 117 -- FCPA Update: Samsung FCPA Settlement; Braskem Former CEO Indicted; Transport CEO Convicted after Trial

Michael Volkov | | Return|
The Justice Department has been very busy in FCPA enforcement matters -- (1) Samsung Heavy Industries paid $75 million to settle FCPA violations; (2) Braskem's former CEO was indicted on FCPA charges; and (3) after a three-week trial, Transport's...
By: Michael Volkov
Source Url: https://www.jdsupra.com/legalnews/episode-117-fcpa-update-samsung-fcpa-91562/

Related

The problem with insurance with 401(k) plans

I have life insurance and it’s an important financial tool to protect your loved ones. I’ve never ...

Read More >

[Audio] Great Women in Compliance - Episode 88- Ask Us Anything

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. The Great...

Read More >

Antitrust Planning During the Countdown to Brexit

December 31, 2020, is the last day of the Brexit transition period under the Agreement on the Withdr...

Read More >

IRS Announces 2020 Retirement Plan and Other Benefit Limitations

The Internal Revenue Service recently announced the dollar limitations for retirement plans and othe...

Read More >

SECURE Act makes those late 5500s more costly

One aspect of the SECURE Act that many commentators failure to note is that it’s mor expensive to f...

Read More >

A Lesson for Employers: The Obligation to Pay H-1B Workers May Begin Even Before the H-1B Petition is Approved

An IT consulting company based in Southern California recently paid $48,193 to one employee after th...

Read More >