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Article

Mitchell Silberberg & Knupp LLP | USA | 11 Dec 2012

DOJSEC guide to Foreign Corrupt Practice Act part 2

On November 14, 2012, the Criminal Division of the Department of Justice (DOJ) and the Enforcement Division of the Securities and Exchange Commission (SEC) released “A Resource Guide to the U.S. Foreign Corrupt Practices Act (FCPA)” (Guide).

Article

Mitchell Silberberg & Knupp LLP | USA | 12 Sep 2011

IRS updates rules for donors and grantmakers

The Internal Revenue Service has updated certain rules concerning transfers to nonprofit organizations that may be used and relied on by private foundations and sponsors of donor-advised funds (“DAFs”) that must exercise expenditure responsibility and by donors to make sure that their contributions are eligible for the charitable income tax deduction.

Article

Mitchell Silberberg & Knupp LLP | USA, United Kingdom | 2 Nov 2010

More significant fines to follow - OECD report released

During an October webinar hosted by the Journal of Commerce and moderated by Susan Ross of Mitchell Silberberg & Knupp, Chuck Duross, Department of Justice (Justice) Deputy Chief, Fraud Section, Criminal Division, observed this will be a record year in terms of both the fines collected and the number of cases brought by Justice under the Foreign Corrupt Practices Act (FCPA).

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