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James Koukios 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 ...
Decoding Stryker Corp (SYK): A Strategic SWOT Insight
GuruFocus.com via Yahoo Finance· 4 hours agoThe company is investigating potential violations of the Foreign Corrupt Practices Act (FCPA) and is...
Culture Week: Part 3- A Toxic Culture and the Fraud Triangle | JD Supra
JD Supra· 1 day agoThe Fraud Triangle is well-known to most compliance practitioners. Bribery and corruption under the ...
FCPA Liability: Minimizing Third-Party Risk
Reuters· 1 day agoTo facilitate the delivery of goods and services to markets across the globe, multinational companies rely on an array of agents, consultants,...
Culture Week: Part 2 – Attributes of a Toxic Corporate Culture | JD Supra
JD Supra· 1 day agoToday, we turn to the dark side by reviewing some of the characteristics of a toxic corporate...
Brent R. Baker
The National Law Review· 10 hours agoMr. Baker is a shareholder and member of Parsons’ litigation, securities and regulatory enforcement departments. Mr. Baker represents broker-dealers, investment advisors, compliance officers ...
Sanctions Violations: New 10-Year Statute of Limitations | JD Supra
JD Supra· 15 hours agoOn April 24, 2024, President Biden signed into law an emergency supplemental appropriations law, H.R. 815 (Public Law 118-50), that provides substantial military aid to Ukraine, Israel, and ...
S&P Global Announces Successful Completion of Visible Alpha Acquisition
WKBN 27 Youngstown· 13 hours agoS&P Global (NYSE: SPGI) today announced the successful completion of its acquisition of Visible Alpha, the financial technology provider of deep industry and segment consensus data, creating ...
DOJ Criminal Division Announces New Voluntary Self-Disclosure Pilot Program for Individuals | JD...
JD Supra· 15 hours agoOn April 22, 2024, the Acting Assistant Attorney General for the Department of Justice (“DOJ”) Criminal Division (“Acting AAG”) Nicole M. Argentieri offered commentary in a blog post regarding ...
Curtis M. Dombek
The National Law Review· 4 days agoCurt Dombek is a partner in the Government Contracts, Investigations & International Trade Practice Group. Curt divides his time between the firm's Brussels and Los Angeles offices. Mr. Dombek ...
