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838 results found

Article

Jones Day | USA, Australia, United Kingdom, etc. | 21 Dec 2018

Jones Day Global Privacy & Cybersecurity Update Vol. 20

Data privacy and cybersecurity are becoming increasing areas of focus in Asia, with divergent approaches from market-driven regulation to

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

Osler Hoskin & Harcourt LLP | USA | 3 Feb 2017

DOJ enters into non-prosecution agreement with Las Vegas Sands Corporation over alleged FCPA violations

Deferred or non-prosecution agreements are not a feature of the Canadian enforcement landscape, but are used effectively in a number of other

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

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 | 30 Sep 2016

SEC Files Lawsuit Against American Multinational Corporation and its General Counsel for Failure to Disclose Loss Contingency Related to Pending DOJ Investigation

The U.S. Securities and Exchange Commission ("SEC") recently filed a law enforcement action for failure to disclose loss contingencies arising out of

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

Article

Duane Morris LLP | USA | 15 Sep 2016

SEC Files Civil Claims Against General Counsel for Mishandling Internal Investigation and Securities Disclosures

On September 9, 2016, the U.S. Securities and Exchange Commission ("SEC") charged Ohio-based chemical company RPM International Inc. ("RPM") and its

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