The Kenyuan Petrochemicals case involves books and records violations but is not considered an FCPA action by the SEC.
For the cosmetics retailer’s foreign bribery probe, 2012 was just about as pricey as 2011 and 2010.
Faro Technologies said Wednesday that 2012 would have been rosier if it hadn’t been for a patent trial and an FCPA monitorship.
A 2001 superseding indictment that charged Murphy with foreign bribery gave rise in 2004 to a key circuit court ruling which helped define the category of “foreign officials” subject to bribery prohibition under the Foreign Corrupt Practices Act.
While approving of November’s FCPA guidance, the U.S. Chamber of Commerce says companies are still “left guessing” in some areas.
The bad news for D&B continues, with disappointing North American results and dropping income from Asia, where it has opened a bribery probe.
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Just how vigorous is enforcement against individuals, especially if they work for public companies?
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A former compliance officer of Siemens AG in China filed a lawsuit this week in the Southern District of New York accusing the German engineering giant of deliberately undermining an internal anti-corruption program created as part of record 2008 foreign bribery settlement, according to media reports.
The Chinese manufacturer of the Apple iPhone has confirmed an internal investigation into allegations that bribes were paid to employees by third-party partners in its supply chain.
Macau has fewer than 250 licensed lawyers authorized to review personal data, said the casino company, which retained Mayer Brown LLP and FTI Consulting.
A robust compliance program can keep a company out of big trouble.
U.S. District Judge Richard Leon said he wouldn’t approve a settlement until it included language requiring IBM to report all future FCPA violations to the court or justify why it was seeking exceptions.
Clip from President Obama and Eric Holder announcement of Holder's resignation.
RACHEL MADDOW SUMS UP HOLDER's TENURE: One of the "most consequential" attorneys generals in history faced irrational conservative hatred, MSNBC host says.