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Zachary J Harmon (Zack)

King & Spalding LLP

Articles

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CFIUS Proposes New Rules Scrutinizing Foreign Investment

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...

Alexis Early, Sumon Dantiki, Christine Savage, Mark Wasden.

Breakdown of FCPA guidance

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”....

Russell G Ryan, Christopher A Wray (Chris), Courtney D. Trombly, Abigail N. Bortnick, Nicholas J. Hartigan.

Whistleblower bounty program: corporate compliance program considerations

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”)....

Jeffrey M Stein (Jeff).

Court issues significant guidance concerning when state-owned corporations may constitute foreign government “instrumentalities” under fcpa

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)....

Russell G Ryan, Christopher A Wray (Chris), Laura Greig.

Court issues significant guidance concerning when state-owned corporations may constitute foreign government “instrumentalities” under 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)....

Russell G Ryan, Christopher A Wray (Chris), Laura Greig.