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119 results found

Article

Holland & Knight LLP | USA | 16 Jul 2010

New whistleblower statute applies to FCPA violations by public companies

The Wall Street Reform and Consumer Protection Act approved by Congress and set to be signed into law by President Obama next week contains a whistleblower provision that will have a significant impact on Securities and Exchange Commission (SEC) enforcement of the Foreign Corrupt Practices Act (FCPA).

Article

Venable LLP | USA | 1 Jun 2010

Are you exposed to corruption risk? - Frequently asked questions & answers about the Foreign Corrupt Practices Act

Congress enacted the FCPA to bring a halt to the rampant bribery of foreign government officials.

Article

Sheppard Mullin Richter & Hampton LLP | USA | 12 May 2010

Proposed whistleblower provision could dramatically increase FCPA risk

An often-overlooked provision in the financial reform legislation now before Congress would allow employee whistleblowers to receive a reward of up to 30 of the fines collected by the U.S. Securities and Exchange Commission (“SEC”) and the U.S. Department of Justice (“DOJ”) from corporations who violate the Foreign Corrupt Practices Act (“FCPA”).

Article

Venable LLP | USA | 5 Apr 2010

Are you exposed to corruption risk? Frequently asked questions & answers about the Foreign Corrupt Practices Act

Congress enacted the FCPA to bring a halt to the rampant bribery of foreign government officials.

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