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685 results found

Article

Jenner & Block LLP | USA | 14 May 2018

Panasonic and Subsidiary Panasonic Avionics Corporation Pay Over $280 Million in Penalties and Disgorgement to Resolve Foreign Corrupt Practices Act and Accounting Fraud Violations

On April 30, 2018, multinational electronics company Panasonic Corporation (“Panasonic”) and its US subsidiary Panasonic Avionics Corporation (“PAC”)

Article

Vinson & Elkins LLP | USA | 11 Apr 2018

Buyer Beware: SEC is Serious about FCPA Successor Liability

On March 26, 2018, the Securities and Exchange Commission (SEC) announced that Kinross Gold Corporation, a Canadian mining company with shares on the

Article

Sheppard Mullin Richter & Hampton LLP | USA | 26 Sep 2017

FCPA Accounting Provisions Have Teeth: Halliburton to Pay $29.2 Million to Settle FCPA Charges

Along with the anti-bribery provisions, the U.S. Foreign Corrupt Practices Act (“FCPA”) contains accounting provisions that apply to publicly traded

Article

Allen & Overy LLP | USA | 2 Jun 2017

"Creating a risk" of bribery can violate the FCPA: low threshold for SEC enforcement actions

SEC Enforcement Actions under the U.S. Foreign Corrupt Practices Act have been setting an ever-lower threshold for violations of the FCPA's books and

Article

Baker & Hostetler LLP | USA, United Kingdom, Ireland | 25 Jan 2017

2016 FCPA Year-End Report

2016 was a record-setting year for Foreign Corrupt Practices Act ("FCPA") enforcement, as both the U.S. Department of Justice ("DOJ") and the U.S

Article

Cadwalader Wickersham & Taft LLP | USA | 7 Dec 2016

United Airlines Settles with SEC for Side-Stepping Its Own Anti-Corruption Controls: Management Override for a Ride Over to South Carolina

In a settlement highlighting the need for public companies to implement - and adhere to - effective internal controls, United Airlines “United”

Article

Dechert LLP | USA | 31 Oct 2016

Charitable Donation Results in FCPA Enforcement Action by SEC

A recent enforcement action by the U.S. Government serves as a reminder that charitable donations can raise anti-bribery compliance risks

Article

Morrison & Foerster LLP | USA | 28 Oct 2016

Top Ten International Anti-Corruption Developments for September 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international

Article

Dechert LLP | USA | 28 Oct 2016

FCPA Enforcement Action Highlights Risks for the Financial Services Industry and Individual Executives

New York-based hedge fund Och-Ziff Capital Management Group (the “Hedge Fund”) agreed to pay approximately $412 million to resolve charges brought by

Article

Baker McKenzie | USA | 23 Sep 2016

Harris Corporation Obtains FCPA Declination While Former Employee is Sanctioned

We write to advise you as to why the declination issued last week to Harris Corporation by the U.S. Securities and Exchange Commission ("SEC") is

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