Allegations include violations of the False Claims Act and the Foreign Corrupt Practices Act (FCPA) as well as the Anti-Kickback Act of 1986 and the Truth In Negotiations Act.
Statoil was found in violation of the Foreign Corrupt Practices Act (FCPA) by the D.
Last week, Congressman Jim Sensenbrenner, a Wisconsin Republican, said that he would introduce a bill to reform the Foreign Corrupt Practices Act (FCPA).
FORBES: Is the FCPA Ripe for Reform? What Sensenbrenner's Proposed Legislation Means for Business
In fact, they were being led into an undercover operation in an attempt to catch a violation of the Foreign Corrupt Practices Act (FCPA).
FORBES: Government Witness, Richard Bistrong, Gets Jail Time While Targets Walk
Concerned about the US Foreign Corrupt Practices Act (FCPA), the far-reaching law that criminalizes improper payments to foreign officials, the company hires lawyers and accountants with great expertise in the region.
U.S. authorities also are investigating the Sands to see if there were breaches of the Foreign Corrupt Practices Act (FCPA), which prohibits bribes to foreign officials by U.S. companies, in its Macau operation.
Walmart is already under investigation by the SEC and the US Department of Justice over its potential breach of the Foreign Corrupt Practices Act (FCPA), which bans US businesses from bribing foreign officials.
FORBES: Mexico Launches Anti-Corruption Law As Wal-Mart Scandal Worries Government
The U.S. Foreign Corrupt Practices Act (FCPA), which came into force in 1977, was unique in criminalizing the bribery of foreign public officials and requiring American companies to meet bribery-related accounting and auditing standards.
More typically, the news on this front swirls around global corporations and the record-setting fines (and criminal penalties) levied against companies that fall afoul of the Foreign Corrupt Practices Act (FCPA), which prohibits bribery of foreign officials.
In the annals of American legislation, few laws are as futile in their impact, capricious in their enforcement, and hypocritical in their content as the Foreign Corrupt Practices Act of 1977 (FCPA).
The letters appear to be tied to a broad Foreign Corrupt Practices Act investigation of the banking industry, said attorneys who are familiar with past FCPA investigations of other industries.
WSJ: SEC Probes Banks, Buyout Shops Over Dealings With Sovereign Funds
At this blog tracking Foreign Corrupt Practices Act news, Richard Cassin expects Avon to make the top-ten list of FCPA settlements.
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