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Searching Content indexed under Litigation, Mediation & Arbitration by Charles Duross ordered by Published Date Descending.
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Top 10 International Anti-Corruption Developments For August 2018
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month,...
United States
20 Sep 2018
2
Top Ten International Anti-Corruption Developments For April 2018
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments ...
United States
25 May 2018
3
Top Ten International Anti-Corruption Developments For September 2016
In order to provide an overview for busy in-house counsel and compliance professionals...
United States
8 Nov 2016
4
Former SAP Exec Pleads Guilty To FCPA Violations
On August 12, 2015, Vincente Garcia (former head of Latin American sales for SAP International, Inc.) pleaded guilty in federal court in San Francisco to violations of the Foreign Corrupt Practices Act.
United States
19 Aug 2015
5
Conviction Of First Foreign Official At Trial For Money Laundering Based On Underlying FCPA Bribery Scheme Upheld
Duperval was the first foreign official to be convicted at trial for money laundering based on an underlying FCPA bribery scheme.
United States
23 Feb 2015
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