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Less than one month following President Donald Trump’s January 20, 2025 inauguration, on February 10, 2025, the White House ...
The company is aware that corruption is a way of life in many small countries, so the CFO has the consultant sign the company’s Foreign Corrupt Practices Act (FCPA) policy and Code of Conduct.
Jeff Brown, Evan Flowers and Clare Barnard of Dechert LLP discuss developments in the U.S. and UK in connection with global ...
President Donald Trump holds up an executive order relating to the Foreign Corrupt Practices Act in the Oval Office at the White House, on Feb. 10 in Washington. Alex Brandon/The Associated Press ...
In today's global economy, companies often do business with countries that have different standards, especially regarding ...
AAR CORP. (NYSE: AIR) ("AAR" or the "Company") announced today that it has reached resolutions with the Department of Justice ("DOJ") and the Securities and Exchange Commission ("SEC") to resolve ...
The order is aimed at restoring American economic competitiveness by ordering “revised, reasonable enforcement guidelines for the Foreign Corrupt Practices Act (FCPA) of 1977,” according to a ...
The U.S. SEC disclosed settling charges requiring Oracle Corp (NYSE: ORCL) to pay over $23 million for violating the Foreign Corrupt Practices Act (FCPA) provisions. Oracle's subsidiaries in ...
Anne Pramaggiore led the state’s largest utility for six years. On Monday a judge sentenced her to two years for helping lead ...
The US Securities and Exchange Commission moved to dismiss a long-running bribery case against two former executives of Cognizant Technology Solutions Corp., the latest sign of the Trump ...
In the wake of the SAP scandal, where the company admitted to contravening the US Foreign Corrupt Practices Act, we look at what this really means.
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