We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search

Clear all

Refine your search

Tags

58 results found

Article

Porter Wright Morris & Arthur LLP | USA | 20 Aug 2015

Student internships basis for FCPA violation

The Securities and Exchange Commission (SEC) announced Tuesday that Bank of New York Mellon (BNY Mellon) had agreed to pay $14.8 million dollars to

Article

Porter Wright Morris & Arthur LLP | USA | 19 Mar 2015

FCPA officials point to dollars-and-cents benefits to self-disclosure and cooperation

High ranking officials in the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) said on March 12 that companies that fail to

Article

Porter Wright Morris & Arthur LLP | USA | 25 Nov 2014

FCPA to increasingly target individuals

The head of the Department of Justice (DOJ) Criminal Division warned Friday that Foreign Criminal Practices Act (FCPA) prosecutions will increasingly

Article

Porter Wright Morris & Arthur LLP | USA | 7 Oct 2014

Supreme Court refuses to review FCPA challenge

The U.S. Supreme Court on Monday refused to review the first Foreign Corrupt Practices Act (FCPA) case appealed to the highest Court. The appeal

Article

Porter Wright Morris & Arthur LLP | USA | 14 Nov 2012

SEC and DOJ release FCPA guide

On November 14, 2012, the Securities and Exchange Commission and the Department of Justice released A Resource Guide to the U.S. Foreign Corrupt Practices Act.

Article

Porter Wright Morris & Arthur LLP | USA | 17 Aug 2012

SEC charges Oracle with FCPA violations

On August 16, 2012, in a Complaint filed in the U.S. District Court in the Northern District of California, the Securities and Exchange Commission ("SEC") charged Oracle Corporation with violating the Foreign Corrupt Practices Act ("FCPA").

Article

Porter Wright Morris & Arthur LLP | USA | 7 Aug 2012

SEC charges Pfizer and Wyeth with FCPA violations

On August 7, 2012, the Securities and Exchange Commission (the "SEC") charged Pfizer Inc. with violating the Foreign Corrupt Practices Act ("FCPA").

Article

Porter Wright Morris & Arthur LLP | USA | 19 Jun 2012

"Extraordinary cooperation" in FCPA investigation earns Virginia corporation a Deferred Prosecution Agreement

On Monday, June 18, 2012, DOJ announced that it had entered into a two-year Deferred Prosecution Agreement with Data Systems & Solutions LLC ("DS&S"), a company that provides design, installation, maintenance and other services at nuclear and fossil fuel power plants, to resolve violations of the Foreign Corrupt Practices Act.

Article

Porter Wright Morris & Arthur LLP | USA | 15 Jun 2012

And then there were none... the last U.S. defendant in the Carson FCPA case enters into plea agreement

On June 14, 2012, David Edmonds, the sole remaining U.S. defendant in the Carson FCPA case entered into a plea agreement.

Article

Porter Wright Morris & Arthur LLP | USA | 15 Jun 2012

Federal Securities Law Blog's monthly review (June 15, 2012 edition)

Today, the Federal Securities Law Blog takes a look back at the last 30 days in the federal securities world in a regular feature which appears on approximately the 15th of each month.

Previous page 1 2 3 4 5 6