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2017 FCPA Year-End Update

USA, Central & South America, France - March 8 2018 2017 marked the fortieth anniversary of the Foreign Corrupt Practices Act (FCPA), and showed continued robust enforcement against both individuals and...

Marco Molina, Steven M. Dettelbach, Bari Nadworny, Andrew Serrao, Elias D. Trahanas, Lauren P. Berglin, Carole S. Rendon, Panida A. Pollawit, Allison M. Rochford, Jonathan R. Barr, John J. Carney, George A. Stamboulidis, Lauren J. Resnick, Jonathan B. New, John W. Moscow, Gregory S. Saikin, Jimmy Fokas, Kendall E. Wangsgard, Susrut A. Carpenter, Margaret E. Hirce.

New French Anti-Corruption Law: Companies Doing Business in France Must Beware

USA, France - November 22 2016 On November 8, 2016, France modernized its anti-corruption enforcement regime and adopted the Law on Transparency, the Fight against Corruption and...

George A. Stamboulidis, Susrut A. Carpenter.

Proposed regulations issued for Foreign Account Tax Compliance Act (FATCA)

USA - February 16 2012 On March 18, 2010, the U.S. Congress enacted the Foreign Account Tax Compliance Act ("FACTA") and added its provisions to the Internal Revenue Code (the "Code")....

James N. Mastracchio, Michael W. Nydegger, Scott M. Dayan, Allen J. Littman, Paul M. Schmidt.