Pennsylvania coal company receives declination with disgorgement for Egypt bribes fcpablog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fcpablog.com Daily Mail and Mail on Sunday newspapers.
Back in 2012, the Securities and Exchange Commission (SEC) charged Pfizer with violation of the Foreign Corrupt Practices Act of 1977 (FCPA). The regulator accused the drug giant of bribing [.]
The tale of Lawrence Hoskins's FCPA woes has finally concluded. On August 12, 2022, the Second Circuit held that his rendering of support services (even if significant) did not constitute an agency relationship.
The aggressive US enforcement landscape has encouraged an increasing focus on corporate compliance programmes. Companies under US jurisdiction can face significant consequences.
In a significant ruling for foreign non-issuers, the Second Circuit once again strictly construed the scope of the FCPA's anti-bribery provisions to limit the government's ability.