Search results
Erica Barrow on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 10 hours agoJD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra ...
Ericsson Concludes U.S. Plea Deal Following Bribery Allegations
Morningstar· 5 hours agoThe deal, known as deferred prosecution agreement, suspended criminal charges of conspiracy to violate the Foreign Corrupt Practices Act, with Ericsson ...
First-Generation Global Wealth Builders Need Sound Tax Advice
Bloomberg Law· 3 hours agoImmigrants and first-generation wealth are changing the nature of the foreign investments—and the tax planning necessary to protect the wealth of these investors. It’s becoming even more crucial ...
New Jersey Senator Bob Menendez's Corruption Trial Continues
Shore NewsNetwork· 2 days agoNEW YORK — The corruption trial of U.S. Senator Bob Menendez of New Jersey began with opening arguments on May 15. Senator Menendez faces charges of bribery
Women of Influence: Attorneys 2024 – Nina Marino
Los Angeles Business Journal· 5 days agoNina Marino’s complex litigation and white-collar crime practice is national and international. Marino’s unconventional combination of caring, integrity...
Hunter Biden's gun charge trial set to begin three days after verdict in Trump case
Just the News· 3 days agoOnly three days after the first felony conviction of a former president, the current president's...
The Mainstreaming of Antisemitism on the Right
The Bulwark· 4 days agoTHIS NOVEMBER, THE REPUBLICAN SENATE CANDIDATE in Minnesota will almost certainly be a guy who has railed against the “Jewish lobby” and “Jewish elite”...
Small Business - Picayune Item | Picayune Item
The Picayune Item· 5 hours agoEricsson announces conclusion of Monitorship PR Newswire STOCKHOLM, June 3, 2024 Ericsson's Monitorship and Plea Agreement concluded on June 2Follows upon certification of Ericsson's anti-corruption compliance program by independent Monitor in March
Revamped compliance processes key Albemarle win as Compliance Program of the Year
Compliance Week· 5 days ago“This is such an honor for us and a pleasant surprise to the entire Albemarle team,” said Roberta...
What a New SEC Enforcement Sweep Is Really Telling Us | JD Supra
JD Supra· 5 days agoThis suggests that the SEC is conducting a so-called “sweep” of the tech sector, looking for possible violations of the Foreign Corrupt Practices Act. Which ...
