USA - October 7 2019 On September 17, 2019, the Committee on Foreign Investment in the United States (“CFIUS”) published two Proposed Rules to implement most of the…
USA - December 3 2012 On November 14, 2012, the Criminal Division of the U.S. Department of Justice and the Enforcement Division of the U.S. Securities and Exchange Commission released their much-anticipated FCPA guidance, entitled “A Resource Guide to the U.S. Foreign Corrupt Practices Act”.
USA - February 13 2012 Whistleblower rules adopted under the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank”) have established an award program that incentivizes whistleblowers to report possible violations of all federal securities laws, rules, and regulations to the U.S. Securities and Exchange Commission (“SEC”).
USA - May 16 2011 On April 20, 2011, a California federal district judge issued a significant decision on the question of who is a "foreign official" within the meaning of the Foreign Corrupt Practices Act (FCPA).
USA - May 9 2011 On April 20, 2011, a federal district judge in California issued a rare and significant decision on the question of who is a "foreign official" within the meaning of the Foreign Corrupt Practices Act (FCPA).