Monday January 2, 2023 Outsourcing Corporate Investigation in Bribery Case?

Wednesday January 4, 2023 Honeywell to Pay $160 Million to Settle FCPA Charge

Monday March 6, 2023 Ericsson Pleads Guilty to Bribery Charges

Wednesday April 26, 2023 Franks International to Pay $8 Million to Settle FCPA Charges

Monday May 15, 2023 Stryker Faces New Bribery Concerns

Friday June 2, 2023 Record $279 Million Whistlblower Award

Lei Anticorrup??o e FCPA: Comparativo de Efetividade (Portuguese Edition)

Read Book  : tq.filegood.club/B084YKP84Y

A corrup231 227 o 233um problema end234 mico social que atinge o mundo inteiro Alguns pa237 ses conseguem combater a corrup231 227 o de forma adequada com resultados positivos, enquanto outros sofrem pela falta de implementa231 227 o de instrumentos necess225 rios para enfrentar este mal e seus efeitos devastadoresO Brasil, em sua hist243 ria mais recente tem passado por grandes esc226 ndalos envolvendo atos de corrup231 227 o, o que resultou na homologa231 227 o da Lei Anticorrup231 227 o n18612846/2013 A lei qual 233destinada 224responsabiliza231 227 o objetiva administrativa e civil de pessoas jur237 dicas pela pr225 tica de atos contra a administra231 227 o p250 blica, nacional ou estrangeiraPor outro lado, os Estados Unidos, um pa237 s exemplo no combate de corrup231 227 o, durante a sua hist243 ria, passou por in250 meros esc226 ndalos de corrup231 227 o e em 1977 homologou o US Foreign Corrupt Practices Act (FCPA) para combater a corrup231 227 o, em

Epub Lei Anticorrup??o e FCPA: Comparativo de Efetividade (Portuguese Edition)

Ebook The FCPA and the U.K. Bribery Act: A Ready Reference for Business and Lawyers, Revised Edition

Read here: https://wonghaphai-sonson.blogspot.com/?oak=1641055464

Accompanied by supporting guidance, an easy-to-follow series of detailed bullet points provides a checklist as to the various factors that need to be considered and the steps that need to be taken in implementing an effective compliance program. Compact and tightly written, this book is designed to be distributed among management and staff of companies, organizations, and other entities engaged internationally. In addition to providing an excellent primer on the key aspects of the FCPA and the UK Bribery Act and on implementing an effective compliance program, as its title implies, this timely publication provides a handy and ready reference when questions arise.

READ The FCPA and the U.K. Bribery Act: A Ready Reference for Business and Lawye

This episode features a discussion between regular KB host Liz David-Barrett, and Kevin E. Davis, the Beller Family Professor of Business Law at NYU School of Law. Their conversation centres on the international regulation of bribery and corruption, specifically focusing on the U.S. Foreign Corrupt Practices Act (FCPA), following President Trump's recent suspension of its enforcement. The episode explores the potential implications for U.S. companies, foreign entities, and international anti-corruption efforts.

Read Kevin's recent blog post on this issue here: https://wp.nyu.edu/compliance_enforcement/2025/02/21/implications-of-pausing-fcpa-enforcement/

And his paper on international regulation here: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4506000

128. Kevin E. Davis on the FCPA enforcement pause

Host Professor J.W. Verret interviews Pete Tomczak, global head of investigations at Baker McKenzie, about the current state of Foreign Corrupt Practices Act practice in the wake of the new administration's pause. We discuss the real world FCPA case of US v. Lawrence Hoskins, a defendant who was acquitted in a case that went to trial and saw multiple appellate decisions that demonstrates a tendency for federal overreach in FCPA matters.

From Boardroom To Courtroom: Episode 3: Current State of the Foreign Corrupt Practices Act

This podcast series features in-depth interviews with a wide range of corruption experts, on questions such as:
What have we learned from 20+ years of (anti)corruption research? 
Why and how does power corrupt?
Which theories help to make sense of corruption?
What can we do to manage corruption?
How to recovery stolen assets?

New tracks tagged #FCPA