Documents > FCPA

FCPA Case Digest
FCPA Case Digest
From: dnewcomb43 | Date: 1/28/2009 | Rated: 0 (0) | Views: 522
Add to My Docs Not Relevant Good Result

FCPA Digest of Cases and Review Releases Relating to Bribes to Foreign Officials under the Foreign Corrupt Practices Act of 1977 (as of October 21, 2 ...  more>>

Tags: FCPA
Views: 522
Language:
Siemens Settlement
Siemens Settlement
From: dnewcomb | Date: 1/5/2009 | Rated: 0 (0) | Views: 178
Add to My Docs Not Relevant Good Result
Tags: FCPA
Views: 178
Language:
Foreign Corrupt Practices Act Audit Program
Foreign Corrupt Practices Act Audit Program
From: auditnet | Date: 4/1/2009 | Rated: 0 (0) | Views: 15
Add to My Docs Not Relevant Good Result
Categories:
Views: 15
Language:
Siemens pays $800 million to settle FCPA violations
Siemens pays $800 million to settle FCPA violations
From: kennedyandstahl | Date: 7/24/2009 | Rated: 0 (0) | Views: 17
Add to My Docs Not Relevant Good Result

VOL. VII, ISSUE 19/DECEMBER 30, 2008 Siemens pays $800 million to settle FCPA violations S Coordinated enforcement actions by DOJ, SEC and ...  more>>

Categories: Education >
Views: 17
Language: English
Due Deligence
Due Deligence
From: tetheredtoit | Date: 7/12/2009 | Rated: 0 (0) | Views: 18
Add to My Docs Not Relevant Good Result

Basel Committee on Banking Supervision Customer due diligence for banks October 2001 Working Group on Cross-border Banking Co-Chairs: Mr C ...  more>>

Categories: Legal > Other >
Views: 18
Language: English
FCPA-Requisition-for-Purchase-Order
FCPA-Requisition-for-Purchase-Order
From: akgame | Date: 11/27/2009 | Rated: 0 (0) | Views: 8
Add to My Docs Not Relevant Good Result

FCPA-Requisition-for-Purchase-Order more>>

Views: 8
Language: English
FCPA Calendar HD 65
FCPA Calendar HD 65
From: KerryBuckvic | Date: 9/3/2009 | Rated: 0 (0) | Views: 2
Add to My Docs Not Relevant Good Result

Fair Campaign Practices Act Administration Calendar Alabama House of Representatives District 65 7/20/2009 ►Qualifying deadline for Special Primary E ...  more>>

Categories: Business >
Views: 2
Language: English
The Expansion Of FCPA Liability
The Expansion Of FCPA Liability
From: forrests | Date: 11/28/2009 | Rated: 0 (0) | Views: 0
Add to My Docs Not Relevant Good Result

THE LONG ARM OF THE LAW: FCPA INDIVIDUAL LIABILITY Philip H. Hilder 1 Hilder & Associates, P.C. Houston, TX Paul Creech 2 Houston, TX Enforcement ...  more>>

Categories:
Views: 0
Language: 0

Submit a document request and get notified of matches on Docstoc.