The FCPA Lives On – JD Supra (press release)

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The FCPA Lives On
JD Supra (press release)
On Tuesday, April 18, 2017, Acting Principal Deputy Assistant Attorney General Trevor McFadden (the P-DAAG) spoke at the 10th Anti-Corruption, Export Controls & Sanctions Compliance Summit in Washington, D.C. After much speculation about what would …

April 26, 2017 at 05:29AM

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The FCPA at 40 – Corporate Responsibility for Compliance – JD Supra (press release)

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JD Supra (press release)

The FCPA at 40 – Corporate Responsibility for Compliance
JD Supra (press release)
In two speeches last week Department of Justice (DOJ) Acting Principal Assistant Attorney General Trevor McFadden addressed multiple topics and issues around the Foreign Corrupt Practices Act (FCPA). The first set of remarks were made in Washington …
FCPA and Anti-Corruption News E-lertLexology (registration)

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April 26, 2017 at 01:32AM

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SEC Settles FCPA Charges With Two Former Telecom Executives – JD Supra (press release)

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SEC Settles FCPA Charges With Two Former Telecom Executives
JD Supra (press release)
Two former executives of Hungarian telecom firm Magyar Telecom settled FCPA charges with the SEC shortly prior to the commencement of their trial. Former CEO Elek Straub, and former Director of Central Strategic Organization Andras Balogh, agreed to …
Two Execs Pay Penalties for FCPA ViolationsCFO

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April 26, 2017 at 01:32AM

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Day 17 of One Month to Better 3rd Party Management-Distributor Compensation

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One of the issues in any compliance program is the compensation paid to a third party as FCPA exposure arises when companies pay money – either directly or indirectly – to fund bribe payments.  In the traditional intermediary scenario, the company funnels money to the agent or consultant, who then passes on some or all […]

The post Day 17 of One Month to Better 3rd Party Management-Distributor Compensation appeared first on Compliance Report.

April 26, 2017 at 01:22AM

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Compliance into the Weeds-Episode 36, Remarks by McFadden on FCPA Enforcement

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  In this episode, Matt Kelly and I take a very deep dive into two recent speeches by Department of Justice (DOJ) Acting Principal Assistant Attorney General Trevor McFadden in which he addressed multiple topics and issues around the Foreign Corrupt Practices Act (FCPA). The first set of remarks were made in Washington DC at the Anti-Corruption, Export […]

The post Compliance into the Weeds-Episode 36, Remarks by McFadden on FCPA Enforcement appeared first on Compliance Report.

April 26, 2017 at 01:22AM

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The FCPA at 40 – Corporate Responsibility for Compliance

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In two speeches last week Department of Justice (DOJ) Acting Principal Assistant Attorney General Trevor McFadden addressed multiple topics and issues around the Foreign Corrupt Practices Act (FCPA). The first set of remarks were made in Washington DC at the Anti-Corruption, Export Controls & Sanctions (ACES) 10th Compliance Summit (the “DC speech”). The second set […]

The post The FCPA at 40 – Corporate Responsibility for Compliance appeared first on Compliance Report.

April 26, 2017 at 01:22AM

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