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United Nations officials are “foreign officials” under the FCPA

Edwards Wildman Palmer LLP
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Global, USA
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July 31 2011

The Department of Justice (DOJ) and the US Securities and Exchange Commission’s (SEC) recent settlement agreements with Armor Holdings, Inc. are a costly reminder that the definition of “foreign official” in the US Foreign Corrupt Practices Act (FCPA) extend beyond officers and employees of foreign governments

SEC issues first progress report on convergence of global accounting standards

Edwards Wildman Palmer LLP
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Global, USA
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November 29 2010

Earlier this year, the leadership at the United States Securities and Exchange Commission (the "SEC") directed its staff at the Office of the Chief Accountant to develop a Work Plan to consider the convergence of the U.S

The new regulatory order

Edwards Wildman Palmer LLP
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Global, USA
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June 17 2009

While the most significant consequence of the global economic crisis is the unprecedented volume of stimulus funds being pumped into the economy, calls for a global regulatory overhaul of the banking industry come a close second

United States International Trade Commission releases report: Property and Casualty Insurance Services: Competitive Conditions in Foreign Markets

Edwards Wildman Palmer LLP
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Global, USA
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May 20 2009

The United States International Trade Commission recently released its report Property and Casualty Insurance Services: Competitive Conditions in Foreign Markets

Insurers cannot assume they are safe from FCPA

Edwards Wildman Palmer LLP
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Global, USA
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September 15 2008

Corruption of public officials has not been viewed as a significant problem for the insurance industry

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United Nations officials are “foreign officials” under the FCPA

SEC issues first progress report on convergence of global accounting standards

The new regulatory order

United States International Trade Commission releases report: Property and Casualty Insurance Services: Competitive Conditions in Foreign Markets

Insurers cannot assume they are safe from FCPA

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