We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo






  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 108

Monthly China anti-bribery update report March 2013

  • Squire Sanders
  • -
  • China, USA
  • -
  • April 8 2013

The most recent FCPA and anticorruption enforcement developments involving the People's Republic of China (PRC) are summarized below. Thanks as

Supreme Court grants cert in another case from the Sixth Circuit

  • Squire Sanders
  • -
  • USA
  • -
  • March 1 2013

Earlier this week, the Supreme Court granted cert in another habeas case from the Sixth Circuit, Titlow v. Burt. The case involves the effectiveness

Conflict minerals rule weekly recap 13 February 8, 2013

  • Squire Sanders
  • -
  • Democratic Republic of Congo, European Union, Japan, USA
  • -
  • February 18 2013

Seiko Epson Corporation, commonly known as Epson, is a Japanese electronics company and one of the world’s largest manufacturers of computer printers

Allianz, SEC reach $12.3m agreement in settlement over charges of FCPA violation

  • Squire Sanders
  • -
  • USA
  • -
  • January 15 2013

On December 17 2012 Allianz SE, a major German insurance and asset management company, reached a settlement with the Securities and Exchange

Conflict Minerals Rule weekly recap 8 January 4, 2013

  • Squire Sanders
  • -
  • USA
  • -
  • January 14 2013

The Institute of Internal Auditors message board started a thread titled “Conflict Minerals Internal Audit Role” discussing what role internal audit

$762 million settlement by Amgen of civil, criminal, and kickback claims approved by judge

  • Squire Sanders
  • -
  • USA
  • -
  • December 20 2012

Yesterday, Amgen received approval of a global settlement from the federal judge in New York presiding over the criminal case filed against Amgen by the Department of Justice regarding the off-label promotion of the anemia drug Aranesp

DOJ, SEC issue FCPA guidance: brave new world or much ado about nothing?

  • Squire Sanders
  • -
  • USA
  • -
  • November 30 2012

At the urging of corporations and legislators seeking greater clarity and guidance on best practices for interpreting and protecting against liability under the Foreign Corrupt Practices Act (FCPA), the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) released A Resource Guide to the Foreign Corrupt Practices Act (the Guide

International Trade and Technology Transfer Reporter IT3: 2012 Issue 2

  • Squire Sanders
  • -
  • European Union, USA
  • -
  • November 29 2012

“Breakneck speed” might be an overstatement, but it cannot be denied that achieving broad export control reform as envisioned by the Obama Administration requires a massive undertaking involving many complex issues that it will take considerable time to work through and finally resolve

Outline of resource guide to the U.S. Foreign Corrupt Practices Act

  • Squire Sanders
  • -
  • USA
  • -
  • November 29 2012

On November 14, 2012, the Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) released A Resource Guide to the Foreign Corrupt Practices Act, available here (the “Guide”

Judge hands down sentences on former CCI CEO, sales director

  • Squire Sanders
  • -
  • USA
  • -
  • November 12 2012

On November 8, 2012, Judge James Selna (C.D. Cal.) sentenced Stuart Carson, former CEO of Control Components Inc. (“CCI”), and his wife, Hong Rose Carson, the company’s former sales director, for their roles in the company’s violation of the FCPA and Travel Act

Current Search

Suggested Facets

Author

Jurisdiction

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy