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National Defense
September 2005
Shaheen & Geren |
Penalties Get Tougher For FCPA Violations The government is cracking down on bribes by government contractors to foreign officials.   |
National Defense
August 2010
Patrick & Renzulli |
Defense Contractors Increasingly Targeted in Corruption Investigations Companies and individuals are facing dramatically higher penalties and costs for failing to comply with anti-bribery laws around the world, and especially in the United States. |
National Defense
July 2010
Anderson & Goodwin |
Anti-Bribery Case in China a Wake-Up Call The recent Rio Tinto case in China is a powerful reminder why a vigilant and robust Foreign Corrupt Practices Act of 1977 (FCPA) corporate compliance program is important. |
Pharmaceutical Executive
May 1, 2006
Cook & Witten |
Legal: The Kickback Effect Pharma tends not to treat relationships with foreign doctors as cautiously as it does those with US physicians. But watch out: Misconduct on the part of your international employees could get kicked back onto your plate. |
Pharmaceutical Executive
December 1, 2010
Chaturvedi & French |
US Anti-Corruption Regulation Risks Stepped-up enforcement of the Foreign Corrupt Practices Act requires enhanced global coordination of compliance |
National Defense
September 2015
Kopp & Bhatia |
U.S. Cracking Down on Defense Industry Corruption Overseas The race for international sales during the past few years has been followed by a wave of government investigations into defense companies for both major and relatively minor violations of the Foreign Corrupt Practices Act. |
CFO
January 1, 2005
David M. Katz |
The Bribery Gap While foreign rivals may make payoffs routinely, U.S. firms face new pressure to root out abuses. |
CFO
September 1, 2008
Kate O'Sullivan |
Gunning for Global Graft The Department of Justice and the SEC turn up the heat on briberies of foreign officials. |
Pharmaceutical Executive
June 1, 2007
Cook & Leiken |
Legal: Foreign Policy Drug companies doing business abroad face a special risk of running afoul of stepped-up enforcement of anticorruption laws. |
Entrepreneur
September 2004
Jane Easter Bahls |
Illicit Affairs? If you do business overseas, be certain your "administrative fees" aren't really illegal bribes. And because complying with the many overlapping laws is tricky, hire a lawyer with experience in international business. |
CFO
January 1, 2008
Kate O'Sullivan |
Foreign Intelligence CFOs need to be smart about overseas operations -- or risk paying a heavy price. |
CFO
February 1, 2012
Sarah Johnson |
Don't Trust, Verify With antibribery actions on the rise, companies should monitor their business partners more closely than ever. |
The Motley Fool
January 7, 2005
Rich Smith |
Monsanto Dodges a Bullet The SEC and DOJ notch victories. Monsanto's punishment for fraud in Indonesia will be a relatively mild $1.5 million in total fines and a commitment to stay out of trouble over the next three years of probation. |
BusinessWeek
July 8, 2010
Dexter Roberts |
The Higher Costs of Bribery in China The U.S. is policing the activities of big multinationals in China more aggressively, with China's own prosecutors sometimes following suit. |
National Defense
January 2014
Cannon & Scott |
Anti-Bribery Law Demands Vigilance November marked the one-year anniversary of the release of the resource guide to the Foreign Corrupt Practices Act, and should serve to remind all defense contractors of the critical importance of keeping their compliance program current and effective. |
The Motley Fool
December 7, 2004
Rich Smith |
InVision Sees End of Tunnel A Department of Justice settlement for violations of the U.S. Foreign Corrupt Practices Act (FCPA) clears the way for acquisition of the tiny bomb detector by GE. |
National Defense
February 2011
Pappalardo & Bombach |
Justice Department Beefs Up Foreign Corruption Act Enforcement Enforcement of the Foreign Corrupt Practices Act gained momentum in 2010. |
National Defense
November 2015
Bradel & Ralph |
Justice Memo Calls for Absolute Cooperation The Foreign Corrupt Practices Act is a statute aimed at eliminating corporate bribery of foreign government officials. A defense contractor doing work overseas must be familiar with its tenets. |
National Defense
July 2009
Latour & Maki |
Companies Must Resist Temptations to Cut Corners The defense industry must counter any temptation to cut corners that could result in violations of the Foreign Corrupt Practices Act (FCPA). |
National Defense
November 2011
Piazza & Ayers |
Regulators Flex Foreign Corrupt Practices Act Enforcement Muscles Continuing a trend that started late in the last decade, the Securities and Exchange Commission this year continues to raise the bar on the enforcement of the Foreign Corrupt Practices Act of 1977. |
IndustryWeek
March 16, 2011 |
Schooled By Scandals Manufacturers burned by foreign bribery scandals provide valuable lessons for companies expanding their global presence. |
The Motley Fool
November 11, 2004
Rich Smith |
SEC Targets Lucent Ex-Execs Investigation into alleged Saudi bribery by its Chinese subsidiary moves ahead. Lucent's stock has dropped 15% in value. |
The Motley Fool
January 8, 2004
Rich Smith |
Oops, I(BM) Did it Again Once again IBM finds itself embattled in bribing controversy abroad. |
CFO
June 1, 2007
Janet Kersnar |
View from Europe: Global Bribery A series of bribery scandals in Europe becomes a global issue. |
InternetNews
January 6, 2004
Colin Haley |
IBM Korea Scandal Prompts U.S. Inquiries The DOJ and SEC are reportedly looking into bribery and bid-rigging allegations against the IT giant's South Korean subsidiary. |
National Defense
August 2006
Shaheen & Bombach |
Anti-Bribery Enforcement On the Increase Overseas U.S. government contractors involved in overseas sales recognize the need to comply with the anti-bribery provisions of the U.S. Foreign Corrupt Practices Act. |
National Defense
December 2010
O'Neill et al. |
The Long Arm Of the U.K. Bribery Act For U.S. companies, particularly those active in foreign countries or engaged in high-profile markets such as the defense industry, maintaining ethical operations and avoiding corruption is essential. |
National Defense
November 2010
Marinelli & Latour |
Vetting Partners: A Key Compliance Element Vetting vendors and other partners is a critical element of a comprehensive export compliance program. |
InternetNews
September 12, 2006
Roy Mark |
Broadband Exec Sentenced For Bribing Lawmaker Vernon Jackson, the chairman of the Louisville-based technology company iGate, was sentenced Friday to an 87-month prison term Friday for paying $400,000 in bribes to U.S. Rep. William Jefferson. |
The Motley Fool
April 7, 2004
Rich Smith |
Lucent Sings to the Feds The company discovers further instances of possible bribery by its employees, this time in China. |
The Motley Fool
August 2, 2004
Tom Taulli |
InVision on the Radar GE is a pro at acquisitions. And strong due diligence definitely helped it in its deal to purchase InVision. |
CFO
July 15, 2011
Kimberly Blanton |
Creating a Culture of Compliance "Tone at the top" is an overused phrase, but if companies want to mitigate fraud senior leaders need to speak up forcefully. |
CFO
April 1, 2003
Kris Frieswick |
Fraud Squad Federal investigators are on a crusade to elevate corporate misdeeds to criminal offenses. |
The Motley Fool
July 13, 2011
Jonathan Berr |
Rupert Murdoch's Never-Ending Headache A $5 billion share buyback won't calm outraged investors as a possible federal inquiry looms. |
The Motley Fool
August 8, 2005
Rich Smith |
Welcome to America, Daimler-Benz The German half of DaimlerChrysler is under investigation by the Feds. European investors could be in for some rude surprises. |
CFO
April 15, 2012
Sarah Johnson |
Coverage for Uncovered Secrets New insurance products will compensate companies for the costs of internal investigations. |
CFO
April 1, 2007
Wu Chen |
View from China: Shanghai Confidential Risk-management advisers to foreign companies say investigations of multinationals suggest it's time to take a close look at internal controls in the People's Republic. |
National Defense
January 2006
Reeder & Hickey |
Make Commitment To Corporate Ethics The National Defense Industrial Association puts ethical conduct on par with shareholder profits and believes maintaining the highest ethical standards throughout the defense industry has never been more important to the country. |
The Motley Fool
March 8, 2004
Rich Smith |
Titanic Troubles for Lockheed? Lockheed's acquisition target, Titan, may be in trouble with the Feds. |
