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Results: 1-10 of 8,143

Anticorruption developments - 3315

  • Akin Gump Strauss Hauer & Feld LLP
  • -
  • Canada, Libya, United Kingdom, USA
  • -
  • March 3 2015

On February 25, 2015, The Goodyear Tire & Rubber Company reached a settlement with the SEC to resolve foreign corruption charges related to tire

Mind the red flags FinCEN issues penalty for failure to file SARS on director’s suspicious activity

  • McGuireWoods LLP
  • -
  • USA
  • -
  • March 2 2015

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) recently penalized First National Community Bank (FNCB) $1.5 million for

M&A FCPA advisory following SEC’s enforcement action against goodyear

  • Weil Gotshal & Manges LLP
  • -
  • USA
  • -
  • March 2 2015

The importance of conducting pre- and post-acquisition due diligence to uncover business practices at a target company that could raise issues under

Goodyear settles SEC’s FCPA charges for $16m investigation underscores importance of pre-acquisition due diligence and oversight of foreign subsidiaries

  • Drinker Biddle & Reath LLP
  • -
  • USA
  • -
  • March 2 2015

On February 24, 2015, the Securities and Exchange Commission (SEC) announced that it had settled its Foreign Corrupt Practices Act (FCPA

Goodyear FCPA fine highlights benefits of cooperation and robust compliance controls

  • Dechert LLP
  • -
  • USA
  • -
  • March 2 2015

The Goodyear Tire & Rubber Company ("Goodyear"), one of the world's largest tire companies, reached a significant settlement with the U.S. Securities

NY-based broker-dealer sanctioned by FINRA for not having adequate procedures to ensure employee did not trade on insider information

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • March 1 2015

First New York Securities LLC was fined US $400,000 for failing to have adequate systems and controls to detect insider trading by Kenneth Allen, a

SEC settles with global manufacturer over FCPA violations

  • BuckleySandler LLP
  • -
  • USA
  • -
  • March 1 2015

On February 24, the SEC announced charges against a global manufacturer for alleged violations of the FCPA involving bribes paid by its African

Goodyear pays for the sins of its subsidiaries in a $16 million FCPA settlement

  • Proskauer Rose LLP
  • -
  • USA
  • -
  • February 27 2015

Following recent trends, the U.S. Securities and Exchange Commission brought an administrative proceeding against a U.S. issuer for the corrupt

M&A due diligence FCPA & Goodyear

  • Barnes & Thornburg LLP
  • -
  • USA
  • -
  • February 27 2015

On Feb. 24, 2015, the SEC announced charges against Goodyear Tire & Rubber Company for violating the Foreign Corrupt Practices Act (FCPA). These

Joint SECState enforcement action against New York hedge fund manager for stealing funds from investors

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • February 27 2015

In a joint enforcement action, the office of the New York State Attorney General and the SEC's New York Regional Office recently took enforcement