Search
Searching Content indexed under Criminal Law by Panagiotis Bayz ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Global Procurement Quarterly, Summer/Fall 2014
Although the overall number of corporate cases brought by the government under the FCPA has been lower, the amount of money the government has collected in penalties has increased significantly.
Worldwide
26 Oct 2014
2
The Butterfly Effect: Outsourcing, the USA PATRIOT Act and OFAC
As a demonstration of the butterfly effect of chaos theory, changes made to U.S. law after the 9/11 terror attacks are now being raised as blockages on the competitiveness of U.S.-based outsourcing and IT services companies when competing for business in Europe and Asia.
United States
23 Dec 2010
3
CFIUS Issues Final Regulations Governing National Security Reviews Of Foreign Investment In The United States
On November 14, 2008, the Committee on Foreign Investment in the United States ("CFIUS") issued its final regulations governing national security reviews of foreign investments in U.S. businesses, formally implementing amendments adopted by the Foreign Investment and National Security Act of 2007 ("FINSA") to the Exon-Florio Amendment to the Defense Production Act of 1950.
United States
18 Nov 2008
4
Congress Passes CFIUS Reform
On July 11, 2007, Congress passed the Foreign Investment and National Security Act of 2007 (the “Act”), sending it to the President to sign into law. The Act amends the Exon-Florio Amendment to the Defense Production Act of 1950 (“Exon-Florio”) to revise the procedures applicable to reviews by the Committee on Foreign Investment in the United States (“CFIUS”) of foreign acquisitions of U.S. entities and assets.
United States
12 Jul 2007
Links to Result pages
 
1