Notwithstanding Criticism, The New FCPA Resource Guide Is Actually Helpful
Baker Botts
March 5, 2013
3 pages
Trending ..... Broker-Dealer Faces FCPA, Travel Act and Securities Fraud Charges for Venezuelan Payments ..... SEC Charges City of Harrisburg with Securities Fraud for Fraudulent Public Statements ..... SEC Proposes Rules for Cross-Border Security-Based Swap Activities ..... Ralph Lauren Settles FCPA Charges ..... SEC/CFTC Issue Identity Theft Rules ..... Netflix Report: Regulation FD & Social Media ..... SEC Warns on Use of "Finders" ..... In re Puda Coal: Claims Against Chinese Directors Get Go Ahead ..... SEC Proposes More Tech Rules for Automated Systems ..... Kallick: DE Board Enjoined from Opposing Rival Slate ..... Advisers Falling Short on Custody Rule ..... SCOTUS Rules on Amgen; Materiality for Class Certification ..... Gabelli v. SEC: SCOTUS on Limitations Period for Federal Enforcement Actions ..... SEC's 2013 Adviser Examination Priorities ..... SEC Speaks ..... Say-on-Pay Litigation ..... District Court on SEC's FCPA Reach ..... SEC Eyes Up Private Equity ..... DOJ/SEC Issue FCPA Guidance ..... Iran Sanctions Include SEC Disclosure Mandate .....
Notwithstanding Criticism, The New FCPA Resource Guide Is Actually Helpful
Baker Botts
March 5, 2013
3 pages
FCPA Resource Guide Action Items, Issue 6 – Responding to Red Flags and Reports
Bass Berry Sims
February 1, 2013
2 pages
See also:
Issue 1 – Top DOJ Official Elaborates on New FCPA Resource Guide
Issue 2 – Elements of Compliance Programs
Issue 3 – Relationships with Third Parties
Issue 4 – Gifts, Hospitality and Entertainment
Issue 5 – Mergers, Acquisitions and Joint Ventures
FCPA Resource Guide Action Items, Issue 5 - Mergers, Acquisitions and Joint Ventures
Bass Berry Sims
January 15, 2013
2 pages
See also:
Issue 1 - Top DOJ Official Elaborates on New FCPA Resource Guide
Issue 2 - Elements of Compliance Programs
Issue 3 - Relationships with Third Parties
Issue 4 - Gifts, Hospitality and Entertainment
Top Seven Things You Need to Know About The New DOJ/SEC FCPA Guide
Hogan Lovells
From Corporate Governance Advisor
January 2, 2013
5 pages
12 Days of FCPA: Useful Takeaways from the New Foreign Corrupt Practices Act Resource Guide
Fish & Richardson
December 31, 2013
4 pages
Highlights of the Government's New FCPA Resource Guide
Akerman
December 18, 2012
5 pages
The Foreign Corrupt Practices Act Guide: Guidance on M&A Due Diligence and Successor Liability
Allen & Overy
December 19, 2012
3 pages
Clifford Chance
December 13, 2012
2 pages
FCPA Resource Guide Action Items, Issue 4 – Gifts, Hospitality and Entertainment
Bass Berry Sims
December 12, 2012
3 pages
See also:
Issue 1 - Top U.S. Justice Department Official Elaborates on Comprehensive New FCPA Guidance
Issue 2 - Elements of Compliance Programs
Issue 3 – Relationships with Third Parties
DOJ/SEC FCPA Guidance—A ‘Must Read’ for US Government Contractors Seeking Work Abroad
Steptoe & Johnson
From The Government Contractor
December 7, 2012
6 pages