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Tag: fcpa

Showing 12 out of 14 results

14 February 2025

U.S. Suspends Enforcement of the FCPA

U.S. Suspends Enforcement of the FCPA
06 February 2024

President Biden Signs the FEPA, Signalling Increased Efforts to Combat Foreign Bribery

President Biden Signs the FEPA, Signalling Increased Efforts to Combat Foreign Bribery
28 August 2018

US Appellate Court Rejects DOJ's Expansive Use of Conspiracy for FCPA Jurisdiction

On August 24, 2018, the Second Circuit Court of Appeals rejected the government's broad interpretation of the jurisdictional reach of the Foreign Corrupt …
05 March 2018

Corporate Crime update - February 2018

Welcome to the February 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
01 February 2018

Corporate Crime update - January 2018

Welcome to the January 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
23 January 2018

SINGAPORE ENTITY TO PAY SIGNIFICANT PENALTY FOR BRIBERY ABROAD

Just before Christmas Keppel Offshore & Marine Ltd, a Singapore incorporated company, entered into a Deferred Prosecution Agreement (DPA) with the …
22 December 2017

Corporate Crime update – December 2017

  Welcome to the December 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money …
01 December 2017

DOJ ENHANCES AND MAKES PERMANENT FCPA SELF-DISCLOSURE PILOT PROGRAM

On November 29, 2017, the US Department of Justice (DOJ) announced that the Pilot Program it launched in 2016 to encourage companies to self-report …
30 November 2017

Corporate Crime monthly update - November 2017

Welcome to the November 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
31 October 2017

Corporate Crime monthly update - October 2017

Welcome to the October 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
29 September 2017

Corporate Crime monthly update - September 2017

Welcome to the September 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
14 August 2017

Corporate Crime Monthly Update – August 2017

Welcome to the August 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …