JPMorgan’s Hiring Practices In China Under Scrutiny
Citing a “confidential United States government document,” the New York Times reports that “Federal authorities have opened a bribery investigation into whether JPMorgan Chase hired the children of...
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Scrutiny alerts and updates, sunshine, year in review roundups, and for the reading stack. It’s all here in the Friday roundup. Scrutiny Alerts and Updates H-P The company has been under FCPA scrutiny...
View ArticleFCPA Lawyers Would Be Wise To Review Recent Third Circuit Decision – Decision...
FCPA lawyers would be wise to review the Third Circuit’s February 12th decision in In re Grand Jury Subpoena in which the court upholds an order from the district court (E.D. of Pa) enforcing a grand...
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Wal-Mart’s FCPA expenses, scrutiny alerts and updates, quotable, February 21st, further to the conversation, and for the reading stack. It’s all here in the Friday roundup. Wal-Mart’s FCPA Expenses...
View ArticleCompany Receives DOJ Green Light To Purchase Foreign Businessman’s (Turned...
Earlier this week, the DOJ released Foreign Corrupt Practices Act Opinion Procedure Release 14-01. It is the DOJ’s first Opinion Procedure Release of 2014 and only the second such release since...
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Further trimmed, scrutiny alerts and updates, facts and figures, quotable, and for the reading stack. It’s all here in the Friday roundup. Further Trimmed When the SEC announced its enforcement action...
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FCPA scrutiny equals a raise, Qualcomm declines to cave, scrutiny alerts, industry specific risks, survey says, gaps in the narrative, a pulse on FCPA Inc., quotable and not quotable, and for the...
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The FCPA in the hallways, Super Bowl bribery, no FCPA charges, quotable, survey says, FCPA reform advocate nominated to the federal bench, interesting homework assignment, scrutiny alert, and for the...
View ArticleWall Street Firms Push Back Against FCPA Scrutiny
For the past several years, a number of banks have been under FCPA scrutiny based on alleged hiring practices in China and elsewhere. (See here among other prior posts). Among the banks under scrutiny...
View ArticleFriday Roundup
Like it, quotable, and scrutiny alerts and updates. It’s all here in the Friday roundup. Like It If you get your FCPA from FCPA Professor, you can now like FCPA Professor on Facebook. Click here. You...
View ArticleBNY Mellon Becomes The First – Of What Is Expected To Be Several Financial...
Congress never intended the Foreign Corrupt Practices Act to be an all-purpose corporate ethics statute. But with increasing frequency, this is what the DOJ and SEC have converted the FCPA into based...
View ArticleTwo Firsts In The U.K. – First Use Of Sec. 7 Of The Bribery Act In A Foreign...
Earlier this week, the U.K. Serious Fraud Office announced two firsts in connection with an enforcement action against Standard Bank Plc (currently known as ICBC Standard Bank Plc): (i) the first use...
View ArticleFCPA Lawyers Would Be Wise To Review Recent Third Circuit Decision – Decision...
FCPA lawyers would be wise to review the Third Circuit’s February 12th decision in In re Grand Jury Subpoena in which the court upholds an order from the district court (E.D. of Pa) enforcing a grand...
View ArticleFriday Roundup
Wal-Mart’s FCPA expenses, scrutiny alerts and updates, quotable, February 21st, further to the conversation, and for the reading stack. It’s all here in the Friday roundup. Wal-Mart’s FCPA Expenses...
View ArticleCompany Receives DOJ Green Light To Purchase Foreign Businessman’s (Turned...
Earlier this week, the DOJ released Foreign Corrupt Practices Act Opinion Procedure Release 14-01. It is the DOJ’s first Opinion Procedure Release of 2014 and only the second such release since...
View ArticleFriday Roundup
Further trimmed, scrutiny alerts and updates, facts and figures, quotable, and for the reading stack. It’s all here in the Friday roundup. Further Trimmed When the SEC announced its enforcement action...
View ArticleFriday Roundup
FCPA scrutiny equals a raise, Qualcomm declines to cave, scrutiny alerts, industry specific risks, survey says, gaps in the narrative, a pulse on FCPA Inc., quotable and not quotable, and for the...
View ArticleFriday Roundup
The FCPA in the hallways, Super Bowl bribery, no FCPA charges, quotable, survey says, FCPA reform advocate nominated to the federal bench, interesting homework assignment, scrutiny alert, and for the...
View ArticleWall Street Firms Push Back Against FCPA Scrutiny
For the past several years, a number of banks have been under FCPA scrutiny based on alleged hiring practices in China and elsewhere. (See here among other prior posts). Among the banks under scrutiny...
View ArticleFriday Roundup
Like it, quotable, and scrutiny alerts and updates. It’s all here in the Friday roundup. Like It If you get your FCPA from FCPA Professor, you can now like FCPA Professor on Facebook. Click here. You...
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