Web13 gen 2024 · 2024 Year-End FCPA Update. January 12, 2024. Click for PDF. Recovering from a relatively slow start to the year, due in no small part to the global pandemic, the U.S. Foreign Corrupt Practices Act (“FCPA”) Units of the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) closed the year with a bang. Web09/09/2024. Tenaris' Involvement in Brazil between 2008 and 2013. 06/02/2024. Stericycle's Involvement in Latin America between 2011 and 2016. 04/14/2024. Marsh & McLennan's Involvement in Ecuador between 2014 and 2024. 03/18/2024. KT Corp's Involvement in South Korea and Vietnam between 2009 and 2024. 02/17/2024.
Bribery In China: Hospital Purchases Pose A FCPA Concern For
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Web19 lug 2024 · DOJ said that it would not prosecute the ship owner under the facts presented, because a payment to avoid imminent and potentially serious physical harm would not have the “corrupt intent” necessary for a criminal violation of the FCPA. End of DOJ’s “China Initiative:” Citing civil rights concerns, Assistant Attorney General Matthew ... Web6 mar 2024 · Recent years have witnessed a great surge in the number of U.S. enforcement actions related to China. In particular, the DOJ’s 2024 Corporate Enforcement Policy regarding the FCPA and recent enforcement actions make it clear that full cooperation is expected from companies under investigation, which is critical to securing cooperation … Web17 giu 2015 · FCPA Opinions. Opinion Procedure Regulations. Opinion Releases Index. Summaries. Opinion Procedure Releases. Review Procedure Releases. Updated June … merchandising jobs lexington ky