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Results: 1-10 of 8,289

Why it's wise to pay attention to your FCPA compliance

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • March 26 2015

Companies in the automotive industry would be wise to pay attention to Foreign Corrupt Practices Act (the "FCPA") compliance. What has in the past

Not finished with you yetthe U.S. government extends its deferred prosecution agreement with Biomet, Inc., again underscoring the FCPA risks in life sciences

  • Paul Hastings LLP
  • -
  • USA
  • -
  • March 26 2015

In an 8-K issued last week, Biomet, Inc., ("Biomet" or the "Company") an Indiana-based medical device company, announced that the Department of

Biomet FCPA announcement highlights distributor-related risks

  • McGuireWoods LLP
  • -
  • USA
  • -
  • March 26 2015

Last week, Biomet Inc. announced in a filing with the U.S. Securities and Exchange Commission (SEC) that instead of its 2012 deferred prosecution

Recent developments in BSAAML and sanctions

  • Sullivan & Cromwell LLP
  • -
  • USA
  • -
  • March 26 2015

On March 12, 2015, Commerzbank AG (“Commerzbank”), Germany’s second largest bank, reached a multi-agency criminal and civil resolution of allegations

Shooting for effective anti-corruption compliance: a look at recent developments in Brazil

  • Ropes & Gray LLP
  • -
  • Brazil, USA
  • -
  • March 26 2015

A recently disclosed bribery scandal related to the 2014 FIFA World Cup in Brazil, along with other anti-corruption developments in Brazil, has

Supreme Court issues guidance on disclosure of opinions in registration statements

  • Greenberg Traurig LLP
  • -
  • USA
  • -
  • March 26 2015

In a highly anticipated opinion issued earlier this week in Omnicare, Inc. v. Laborers District Council Construction Industry Pension Fund, 575 U.S

Supreme Court clarifies liability for statements of opinion under section 11 of the Securities Act

  • Arnold & Porter LLP
  • -
  • USA
  • -
  • March 26 2015

On March 24, 2015, the US Supreme Court decided Omnicare, Inc. v. Laborers District Council Construction Industry Pension Fund, resolving a split

SEC penalties even though “bribe” not paid and firm lost bid for one affected project

  • Jenner & Block
  • -
  • USA
  • -
  • March 25 2015

To resolve FCPA charges, a Florida-based engineering and construction firm, then known as The PBSJ Corporation ("PBSJ"), entered into a two-year

Another MRO company resolves charges with deferred prosecution agreementfine

  • Jenner & Block
  • -
  • USA
  • -
  • March 25 2015

Dallas Airmotive, Inc. (Dallas Airmotive), a Texas-based provider of aircraft engine maintenance, repair, and overhaul (MRO) services, entered into a

No expectation of privacy in data searched by foreign government

  • Jenner & Block
  • -
  • USA
  • -
  • March 25 2015

The Eleventh Circuit has held that a defendant is not entitled to the exclusion of evidence that was seized and searched by foreign government