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SEC and DOJ release FCPA guide
- Porter Wright Morris & Arthur LLP
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- USA
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- November 14 2012
On November 14, 2012, the Securities and Exchange Commission and the Department of Justice released A Resource Guide to the U.S. Foreign Corrupt Practices Act
SEC makes first whistleblower award
- Porter Wright Morris & Arthur LLP
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- USA
- -
- August 22 2012
On August 21, 2012, the Securities and Exchange Commission ("SEC") announced that it has paid out the first award under its whistleblower award program, which was established under the 2010 Dodd-Frank Act a little more than a year ago
SEC charges Oracle with FCPA violations
- Porter Wright Morris & Arthur LLP
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- USA
- -
- August 17 2012
On August 16, 2012, in a Complaint filed in the U.S. District Court in the Northern District of California, the Securities and Exchange Commission ("SEC") charged Oracle Corporation with violating the Foreign Corrupt Practices Act ("FCPA"
SEC charges Pfizer and Wyeth with FCPA violations
- Porter Wright Morris & Arthur LLP
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- USA
- -
- August 7 2012
On August 7, 2012, the Securities and Exchange Commission (the "SEC") charged Pfizer Inc. with violating the Foreign Corrupt Practices Act ("FCPA"
SEC charges Bristol-Myers Squibb executive with insider trading
- Porter Wright Morris & Arthur LLP
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- USA
- -
- August 7 2012
On August 2, 2012, the Securities and Exchanges Commission ("SEC") charged an executive in the treasury department at Bristol-Myers Squibb with insider trading
SEC investor alert: social media and investing - avoiding fraud
- Porter Wright Morris & Arthur LLP
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- USA
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- January 12 2012
The SEC’s Office of Investor Education and Advocacy has issued an Investor Alert to help investors be better aware of fraudulent investment schemes that may involve social media
The FCPA: two new record settlements serve as a reminder to carefully monitor practices
- Porter Wright Morris & Arthur LLP
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- USA
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- February 19 2009
The renewed emphasis on enforcement of the Foreign Corrupt Practices Act (FCPA or the Act) by the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) recently resulted in two record-breaking settlements a warning that should be heeded by all companies doing business abroad
Current Search
- Workarea - White Collar Crime
- Author - Robert J. Tannous
- Jurisdiction - USA