Category Archives for Foreign Corrupt Practices Act

Siemens to Pay $1.34 Billion in Fines

Siemens, the German engineering giant, agreed Monday to pay a record total of $1.6 billion to American and European authorities to settle charges that it routinely used bribes and slush funds to secure

Larger Foreign Corrupt Practices Act Fines Ahead

November 25, 2008
/ Foreign Corrupt Practices Act

From: The National Law Journal, November 25, 2008 The U.S. Securities and Exchange Commission expects in the next two to six months to slap larger penalties than in the past on a number of companies that

The “Foreign Corrupt Practices Act” Seizes the Spotlight

November 9, 2008
/ Foreign Corrupt Practices Act

From: mondaq.com, November 9, 2008 In the fervor of conducting trade globally, U.S. companies may inadvertently expose themselves to risk by having inadequate policies, procedures, and monitoring controls

A Primer on the Foreign Corrupt Practices Act

November 1, 2008
/ Contract Attorney Primers Foreign Corrupt Practices Act

For an excellent primer on the Foreign Corrupt Practices Act from the Pennsylvania Litigation Blog click here.

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