By Securities Docket on February 9, 2012, 9:35 pm
PLease join F. Joseph Warin, Benno Schwarz, Michael Diamant and Joseph Spinelli for this free webcast.
Posted in Criminal, Global, SD Insider, SEC, Top | Tagged FCPA, UK Bribery Act, Webcasts
By Securities Docket on February 7, 2012, 9:03 pm
Please join Professor Mike Koehler and Howard Sklar for this free webcast.
Posted in Criminal, SD Insider, Top | Tagged FCPA, Webcasts
By Securities Docket on February 6, 2012, 8:11 pm
SEC alleges Smith & Nephew PLC paid bribes to public doctors to purchase Smith & Nephew products.
Posted in SEC, Top | Tagged FCPA
By Securities Docket on February 3, 2012, 1:44 pm
Former DOJ supervisor in the FCPA Unit joins Jones Day in Washington, DC.
Posted in Criminal, People, Top | Tagged FCPA, Lawyers, Prosecutors
By Securities Docket on January 31, 2012, 3:30 pm
Managing FCPA risk to C-level employees.
Posted in Criminal, SEC | Tagged Compliance, FCPA, Web Watch
By Securities Docket on January 18, 2012, 3:42 pm
Court grants John O’Shea’s motion to dismiss 12 FCPA counts and one conspiracy count against him.
Posted in Criminal, Top | Tagged Anti-corruption, Dismissals, FCPA
By Securities Docket on January 17, 2012, 2:54 pm
Dozens of civil society and business groups fight efforts by the U.S. Chamber of Commerce to amend the FCPA.
Posted in Criminal, SEC, Top | Tagged Anti-corruption, FCPA
By Securities Docket on January 10, 2012, 2:06 pm
The Year in Review of SEC FCPA Enforcement.
Posted in SEC | Tagged FCPA, Web Watch
By Securities Docket on October 27, 2011, 9:10 pm
Avon discloses existence of a formal order of investigation regarding possible FCPA violations.
Posted in SEC, Top | Tagged FCPA, Formal Investigation
By Securities Docket on October 17, 2011, 3:10 pm
Watts demonstrated beyond all doubt that the company “got it.” Yet it was still sanctioned by the SEC.
Posted in SEC | Tagged Cooperation, FCPA