Search results Search for: Search Refine your results by duration: Any Under 5 mins Under 20 mins Over 20 mins Sort by: Relevance Views Date FCPA and U.K. Bribery Act Enforcement and Compliance in 2012 F. Joseph Warin, Jeremy Joseph, Ellen Zimiles As the Foreign Corrupt Practices Act (“FCPA”) turns 35 years old, the law has matured into a daily concern for corporate legal and compliance professi... 10 years ago | 67 mins Understanding the FCPA: Recent Trends and Considerations Scott Stringer and Amy Slevinski – Baker Tilly The Foreign Corrupt Practices Act (FCPA) was enacted in 1977 making it illegal to make payments to foreign government officials for the purpose of obt... 5 years ago | 60 mins The FCPA Guidance After One Year: The Impact on Compliance and Practice Robertson Park, Timothy Peterson, Greg Esslinger It has now been a year since the DOJ and SEC released their long-awaited guidance on the FCPA, “A Resource Guide to the U.S. Foreign Corrupt Practices... 9 years ago | 64 mins Recent Developments in FCPA and Int'l Anti-Corruption Enforcement and Compliance F. Joseph Warin, Benno Schwarz, Michael Diamant, Jay Perlman 2011 and the first few months of 2012 marked yet another dynamic period for the Foreign Corrupt Practices Act (“FCPA”) and saw the launch of the UK Br... 11 years ago | 101 mins Navigating the Intersection of the FCPA, AML and Extraterritorial US Laws Jeffrey Lehtman, Kurt Wolfe, Sarah Cox, Ellen Zimiles, Alma Angotti, Jay Perlman In a recent case the DOJ dubbed a “wake-up call,” the SEC and DOJ charged four individuals for their roles in a massive international bribery scheme, ... 10 years ago | 67 mins Nov. 28 Webcast: Breaking Down the FCPA Guidance — Key Takeaways and Grey Areas Robertson Park, Timothy Peterson, Greg Esslinger On November 14, the DOJ and SEC released their long-awaited guidance on the FCPA, “A Resource Guide to the U.S. Foreign Corrupt Practices Act.” The g... 10 years ago | 71 mins Emerging Issues and Trends in FCPA and Global Anti-Corruption Programs Steven Parker, Managing Director-Experis Hong Kong/AsiaPac; Ed Williams, Sr. Manager-Experis Finance Risk Advisory Services The Foreign Corrupt Practice Act (FCPA) is here to stay. So, too, is the expanding landscape of anti-corruption regulations, enforcement and media scr... 7 years ago | 61 mins Global Anti-Corruption Enforcement & Compliance – 2013 Year in Review F. Joseph Warin, John Chesley, Jay Perlman It has been another year of plenty for enforcement of the U.S. Foreign Corrupt Practices Act (“FCPA”) and international anti-corruption statutes world... 9 years ago | 78 mins
