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27 results found

Article

Haynes and Boone LLP | Global | 10 Nov 2016

Implementing and Enhancing Anti-Bribery and Corruption Compliance Programs: The New ISO Standard

The International Organization for Standardization (ISO) recently published ISO 37001: Anti-Bribery Management Systems Standard to assist

Article

Haynes and Boone LLP | USA | 2 Mar 2015

Goodyear's FCPA settlement highlights the SEC's expansive enforcement reach and internal controls emphasis

Goodyear Tire & Rubber Co. recently agreed to pay $16.2 million to settle Foreign Corrupt Practices Act ("FCPA") charges for conduct related to two

Article

Haynes and Boone LLP | China | 15 Dec 2014

Compliance risks in China

On September 19, 2014, British pharmaceutical giant GlaxoSmithKline (“GSK”) announced that the Chinese Hunan Province Changsha Intermediate Court

Article

Haynes and Boone LLP | USA | 21 May 2014

Defining foreign government and foreign officials under the FCPA

Under the Foreign Corrupt Practices Act (the "FCPA"), it is unlawful for companies to bribe or make corrupt payments to officials of foreign

Article

Haynes and Boone LLP | USA | 21 Jul 2011

Armor Holdings, Inc., settles Foreign Corrupt Practices Act claims with SEC, DOJ

Armor Holdings, Inc., recently resolved allegations that it violated both the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act.

Article

Haynes and Boone LLP | USA | 19 May 2011

SEC announces first-ever deferred prosecution agreement

The Securities and Exchange Commission has reached its first-ever deferred prosecution agreement (“DPA”) with Tenaris, S.A., a global supplier of steel pipe products to the oil and gas industry.

Article

Haynes and Boone LLP | USA | 25 Apr 2011

A rare court ruling on who is a foreign official under the FCPA

A California federal judge issued an opinion on April 20, 2011, providing guidance on an important aspect of the anti-bribery provisions of the Foreign Corrupt Practices Act ("FCPA") - who is considered a foreign official under the statute.

Article

Haynes and Boone LLP | USA, United Kingdom | 14 Apr 2010

New development in foreign anticorruption law: the United Kingdom’s Bribery Act reaches far beyond the British Isles

On April 8, 2010, the United Kingdom adopted the Bribery Act, and all US companies with operations in the UK, that employ UK citizens, or that engage in activities involving UK facilities or resources, such as British bank accounts, should take note.

Article

Haynes and Boone LLP | USA | 1 Feb 2010

Enforcement of the Foreign Corrupt Practices Act: the hits keep coming

On January 19, 2010, the Department of Justice pulled back the curtain on its largest prosecution of individuals in the history of the Foreign Corrupt Practices Act ("FCPA").

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