Spanish phone giant Telefónica to pay $85M to resolve US probe of Venezuelan bribery scheme
Spain’s largest telecommunications operator will pay more than $85 million to resolve a U.S. Justice Department investigation ...
Telefónica Pays $85 Million to Resolve U.S. Probe Into Bribery in Venezuela
Spanish telecom company Telefónica has agreed to pay more than $85.2 million to resolve an investigation into an alleged ...
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Spanish telecom giant Telefónica to pay $85 million to resolve U.S. probe of Venezuelan bribery scheme
The subsidiary is charged in U.S. federal court with conspiracy to violate the Foreign Corrupt Practices Act but will avoid ...
International Business Times2d
A Dark Reality For Foreign Investors In Vietnam
The defendant assured Sam that he'd put an end to the illegal bribing activities, because of the risk of violating the ...
JD Supra1mon
Deere FCPA Enforcement Action: Lessons on Pre-Acquisition Due Diligence in M&A
We recently had a Foreign Corrupt Practices Act (FCPA) enforcement action that reminded me that everything old is new again in anti-corruption compliance. The Securities and Exchange Commission ...
Outbound Investment Rule Embraces New National Security Paradigm
Hughes Hubbard’s Michael Huneke says new national security rules, including the Treasury’s Outbound Investment Rule, rely on a legal standard grounded in the Foreign Corrupt Practices Act.
Law1mon
GCs Face Peril as Foreign Bribery Probes Second-Guess 'Routine' Advice
The club enforcers wield is the Foreign Corrupt Practices Act, a 1977 law that bars companies from providing anything of value to foreign officials to gain a business advantage. "The Foreign ...
Purdue University4y
Foreign Corrupt Practices Act
International travel or working with foreign providers) will find the information in The Foreign Corrupt Practices Act (FCPA) training helpful. This training addresses anti-bribery expectations and it ...
Courthouse News Service7y
Ex-Rolls Royce Workers Plead Guilty in Foreign Bribery Scheme
A trio of former Rolls-Royce employees entered guilty pleas in Columbus, Ohio federal court for conspiring to violate the Foreign Corrupt Practices Act. James Finley, Keith Barnett, and Aloysius ...
Rochester Institute of Technology3y
FCPA Compliance Procedures
These procedures have been developed to provide guidance concerning compliance with the Foreign Corrupt Practices Act ("FCPA") and the Rochester Institute of Technology's ("RIT" or "Institute") FCPA ...
Business Insider23d
Raytheon To Pay Over $950 Mln For Defective Pricing, Foreign Bribery, And Export Control Violations
The investigations concern: a significant government fraud scheme related to defective pricing on certain contracts, and violations of the Foreign Corrupt Practices Act (FCPA) and the Arms Export ...
Morrison Cohen Recruits Tracy Burnett as White Collar Partner
Tracy Burnett joined Morrison Cohen as a partner in its white collar and regulatory enforcement practice in New York, the firm announced Thursday.