US Foreign Corrupt Practices Act

Type: Keyphrase
Name: US Foreign Corrupt Practices Act
First reported 1 hour ago - Updated 1 hour ago - 1 reports

Walmart Spokesman Resigns Over a Lie on His Resume

In the middle of a probe over alleged corruption in its international division, Walmart has caught its own spokesman in a lie. David Tovar, Walmart’s vice president of communications, and the company’s spokesperson as it responds to allegations that it ... [Published Austin American Statesman - 1 hour ago]
First reported 17 hours ago - Updated 11 hours ago - 1 reports

HP fined $58.8 million for bribing Russian government officials

A judge last week ordered computer giant Hewlett-Packard to pay $58.8 million in fines for bribing Russian officials in Moscow to win a $45 million contract with the Office of the Prosecutor General of the Russian Federation.US District Judge Lowell Jensen ... [Published TechSpot - 17 hours ago]
First reported 14 hours ago - Updated 14 hours ago - 1 reports

More than $55 billion in fines and settlements added by SCCE to its 2015 Corporate Scandal Calendar

MINNEAPOLIS"We developed the SCALENDAR to help compliance and ethics officers looking for a way to engage employees and show them the consequence of non compliance," said SCCE CEO Roy SnellThe SCALENDAR was released during the 2014 Compliance & Ethics ... [Published Bio-Medicine - 14 hours ago]
First reported 22 hours ago - Updated 20 hours ago - 1 reports

HP fined for bribing Russian officials

OEM pleads guilty to bribing Russian Prosecutor General’s Office in order to secure $42 million contract.The St. Petersburg Times reported that HP has been fined $58 million (€45 million) in the US after it admitted that its Russian subsidiary had “made ... [Published The Recycler - 22 hours ago]
First reported Sep 14 2014 - Updated Sep 14 2014 - 1 reports

HP fined USD58.8m for bribing Russian officials

MENAFN - 14/09/2014No. of Ratings : 0(MENAFN) A US judge ordered Hewlett-Packard (HP) to pay USD58.8 million for bribing Moscow government officials ... [Published MENAFN - Sep 14 2014]
First reported Sep 14 2014 - Updated Sep 14 2014 - 1 reports

Hewlett-Packard Fined in US for Bribing Russian Prosecutors

(Issue # 1828)HP's Russian subsidiary made illegal payments of at least 7 million euros ($9 million) in Russia, using slush funds, buyback schemes and shell companies to win a contract worth 35 million euros.Photo: Włodi / FlickrU.S. information technology ... [Published St. Petersburg Times Russia - Sep 14 2014]
First reported Sep 12 2014 - Updated Sep 13 2014 - 9 reports

Latin American Herald Tribune - U.S. Fines HP $108 Million for Bribery in Russia, Poland and Mexico

SAN FRANCISCO U.S. authorities have ordered information technology giant Hewlett-Packard to pay a fine of $108 million after finding the company guilty of paying bribes through its subsidiaries in Russia, Poland and Mexico.In a statement Thursday, the ... [Published DailyMe.Com - Sep 13 2014]
First reported Sep 12 2014 - Updated Sep 12 2014 - 2 reports

September 12 Premarket Briefing: 10 Things You Should Know

NEW YORK (TheStreet) -- Here are 10 things you should know for Friday, Sept. 12:1. -- U.S. stock futures were trading flat to slightly higher Friday ahead of data on retail sales and consumer sentiment.European stocks were largely down on Friday. Stocks ... [Published Lebanon Daily News - Sep 12 2014]
First reported Sep 11 2014 - Updated Sep 12 2014 - 17 reports

Judge fines HP US$59m for bribery in Moscow

A US judge on Thursday ordered US-based computer giant Hewlett-Packard Co (HP) to pay US$58.8 million for bribing Moscow government officials to win a big-money contract with Russia’s prosecutor-general’s office.Northern California US District Judge Lowell ... [Published Taipei Times Online - Sep 12 2014]
First reported Sep 11 2014 - Updated Sep 11 2014 - 1 reports

Foreign Corrupt Practices Act - Keeping the Wolf at Bay

Foreign Corrupt Practices Act – Keeping the Wolf at Bay September 11, 2014 12:48 pmBy Trace SchmeltzAnti-bribery laws, including the United States’ own Foreign Corrupt Practices Act, seem to be becoming the stuff of Aesop’s Fables, with many asking ... [Published Main Justice - Sep 11 2014]
First reported Sep 11 2014 - Updated Sep 11 2014 - 1 reports

Review: The Foreign Corrupt Practices Act in a New Era

Broadly speaking, the Foreign Corrupt Practices Act prohibits offering or paying anything of value to a foreign official to obtain or retain business. Recent years have seen a boom in FCPA compliance efforts and enforcement attempts as the Department ... [Published JD Supra - Sep 11 2014]
First reported Sep 09 2014 - Updated Sep 09 2014 - 3 reports

GSK China consumer healthcare unit linked to US probe in 2012

A US anti-bribery probe into GlaxoSmithKline touched on the firm’s Chinese consumer healthcare business in 2012, internal documents show, suggesting the drugmaker’s compliance problems in China could go wider than previously revealed.GSK confirmed it ... [Published Financial Express - Sep 09 2014]

Quotes

...are doing it,' no, actually, you don’t," says Mark Funkhouser, a former mayor of Kansas City who is now the director of the Governing Institute . "Go ahead and let them take the poison. It doesn’t increase job growth."
"Hewlett Packard's Russia subsidiary used millions of dollars in bribes from a secret slush fund to secure a lucrative government contract" said principal deputy assistant attorney general Marshall Miller of the Justice Department's Criminal Division said in a written statement
"We developed the SCALENDAR to help compliance and ethics officers looking for a way to engage employees and show them the consequence of non compliance" said SCCE CEO Roy Snell

More Content

All (540) | News (324) | Reports (0) | Blogs (209) | Audio/Video (0) | Fact Sheets (2) | Press Releases (4)
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F. Amanda DeBusk, Partner, Hughes Hubbard & Ree... [Published PR.com Press Releases - 57 mins ago]
Walmart Spokesman Resigns Over a Lie on His Resume [Published Austin American Statesman - 1 hour ago]
Walmart Spokesman Resigns Over a Lie on His Résumé [Published TIME.com - 2 hours ago]
Walmart Spokesman Resigns Over a Lie on His Résumé [Published The Curious Capitalist - 2 hours ago]
Internal Controls for Third Party Representativ... [Published FCPA Compliance and Ethics Blog - 4 hours ago]
Should we ban states and cities from offering b... [Published Ezra Klein - 9 hours ago]
HP to Pay $58.8 Million to Settle Bribery Charges [Published Courthouse News Service - 11 hours ago]
More than $55 billion in fines and settlements ... [Published Bio-Medicine - 14 hours ago]
HP fined $58.8 million for bribing Russian gove... [Published TechSpot - 17 hours ago]
Hynes Keller & Hernandez, LLC Announces Investi... [Published BusinessWeek - 20 hours ago]
Hynes Keller & Hernandez, LLC Announces Investi... [Published TickerTech.com - 20 hours ago]
The origins of the FCPA: lessons for effective ... [Published Lexology - 21 hours ago]
HP fined for bribing Russian officials [Published The Recycler - 22 hours ago]
Healthcare Reform in China [Published PharmTech.com - Sep 15 2014]
Anti-corruption reforms in Myanmar’s extractive... [Published Norton Rose Canada - Sep 15 2014]
Alibaba's link to elite military family set in ... [Published CNBC - Sep 15 2014]
Corruption, Casinos Converge In Complex Cultura... [Published Forbes.com - Sep 15 2014]
HP bribery cases mount [Published GantDaily.com - Sep 14 2014]
HP fined USD58.8m for bribing Russian officials [Published MENAFN - Sep 14 2014]
Hewlett-Packard Fined in US for Bribing Russian... [Published St. Petersburg Times Russia - Sep 14 2014]
Jackson, Time for some uncomfortable accountings [Published Panama News - Sep 13 2014]
Sandeep Verma: Fixing the Foreign Bribery Bill [Published Business Standard India - Sep 13 2014]
Latin American Herald Tribune - U.S. Fines HP $... [Published DailyMe.Com - Sep 13 2014]
HP accused of bribing Russian officials [Published MajorGeeks.com - Sep 13 2014]
Chief Compliance Officer [Published PharmaDiversity - Sep 13 2014]
Hewlett-Packard Fined in US for Bribing Russian... [Published Moscow Times - Sep 13 2014]
HP unit pleads guilty to bribing Russian officials [Published NZ Reseller News - Sep 12 2014]
Second Circuit limits extraterritorial reach of... [Published Lexology - Sep 12 2014]
HP unit pleads guilty to bribing Russian officials [Published PC World: Techlog - Sep 12 2014]
HP unit pleads guilty to bribing Russian officials [Published Computerworld - Security RSS feed - Sep 12 2014]
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Blogs

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F. Amanda DeBusk, Partner, Hughes Hubbard & Ree... [Published PR.com Press Releases - 57 mins ago]
New York, NY, September 16, 2014 --( PR.com )-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that F. Amanda DeBusk, Partner, Hughes Hubbard & Reed LLP will speak ...
Walmart Spokesman Resigns Over a Lie on His Résumé [Published TIME.com - 2 hours ago]
In the middle of a probe over alleged corruption in its international division, Walmart has caught its own spokesman in a lie. David Tovar, Walmart’s vice president of communications, and the company’s spokesperson as it responds to allegations that ...
Walmart Spokesman Resigns Over a Lie on His Résumé [Published The Curious Capitalist - 2 hours ago]
In the middle of a probe over alleged corruption in its international division, Walmart has caught its own spokesman in a lie. David Tovar, Walmart’s vice president of communications, and the company’s spokesperson as it responds to allegations that ...
Internal Controls for Third Party Representativ... [Published FCPA Compliance and Ethics Blog - 4 hours ago]
This week, I am continuing my podcast series, on the FCPA Compliance and Ethics Report, on internal controls in best practices anti-corruption compliance program, under the Foreign Corrupt Practices (FCPA), UK Bribery Act or other anti-bribery legislation. ...
Should we ban states and cities from offering b... [Published Ezra Klein - 9 hours ago]
Nevada Governor Brian Sandoval (front R) reaches to hug Nevada Assembly Speaker Marilyn Kirkpatrick after he signed an incentive legislation to secure the Tesla Motors Gigafactory, during a ceremony at the state capitol in Carson City, Nevada September ...
1 2 3 4 5 6 7 8 9 10 ...

Press Releases

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Image Sensing Systems, Inc. Announces Completio... [Published GlobeNewswire: Advertising News - Sep 08 2014]
SEC Charges Smith & Wesson With FCPA Violations [Published SEC US Press Releases - Jul 28 2014]
SEC Charges Hewlett-Packard With FCPA Violations [Published SEC US Press Releases - Apr 09 2014]
Former Associate White House Counsel Christophe... [Published PR Newswire - Jan 16 2014]
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