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Searching Content indexed under International Law by Vincent Connelly ordered by Published Date Descending.
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FCPA Update: Mid-Year 2014
The first half of 2014 has seen a number of significant developments for enforcement of the US Foreign Corrupt Practices Act ("FCPA") and other anti-corruption laws around the globe.
United States
18 Jul 2014
2
Eleventh Circuit Is First US Appeals Court To Define "Instrumentality" Of A Foreign Government Under The Foreign Corrupt Practices Act
The US Court of Appeals for the Eleventh Circuit has provided useful guidance on the meaning of the term "instrumentality" as used in the Foreign Corrupt Practices Act ("FCPA"). In a landmark decision released on May 16, the court established the criteria for when companies with ties to foreign governments and their employees may be considered "foreign officials" for purposes of the anti-bribery law.
United States
20 May 2014
3
US Enforcement Agencies Publish Long-Awaited Resource Guide To The U.S. Foreign Corrupt Practices Act
Just in time for the US Thanksgiving Day holiday, the US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have jointly delivered the much anticipated Resource Guide to the U.S. Foreign Corrupt Practices Act (the Guide).
United States
20 Nov 2012
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