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Pennsylvania coal company receives 'declination with disgorgement' for Egypt bribes

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.

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In 2012, the SEC charged Pfizer with violation of Foreign Corrupt Practices Act

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 [.] ....

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End Of The Hoskins Saga: Implications For The Future - Securities

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. ....

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US Compliance Enforcement - Securities

The aggressive US enforcement landscape has encouraged an increasing focus on corporate compliance programmes. Companies under US jurisdiction can face significant consequences. ....

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FCPA Update August 2022 - White Collar Crime, Anti-Corruption & Fraud

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. ....

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