Searching Content indexed under Corporate and Company Law by James Dowden ordered by Published Date Descending.
Links to Result pages
New DOJ Guidance Reflects An Evolution In The Evaluation Of Corporate Compliance Programs
On April 30, 2019, the DOJ's Criminal Division published an updated Evaluation of Corporate Compliance Programs Guidance Document ("the Guidance") for prosecutors to use in evaluating corporate compliance programs.
United States
17 May 2019
$519 Million FCPA Payment By Teva Pharmaceuticals—Largest Ever FCPA Payment By Pharmaceutical Company—Follows Large FCPA Plea Agreement With Obedrecht And Braskem
On December 22, 2016, the world's largest manufacturer of generic pharmaceuticals, Teva Pharmaceuticals, agreed to pay $519 million in FCPA-related criminal penalties, disgorgement, and interest.
29 Dec 2016
DOJ Issues Guidance On Individual Accountability For Corporate Misconduct
Under this new guidance, corporations have an enhanced responsibility to provide information to DOJ about individual misconduct in order to be eligible to receive credit for cooperating with a DOJ investigation.
United States
14 Sep 2015
SEC Charges Australian Mining Company For FCPA Violations Arising From Its Hospitality Program At The 2008 Beijing Olympics
On May 20, 2015, the U.S. Securities and Exchange Commission ("SEC") announced a $25 million settlement with Australian mining company BHP Billiton (the "Company") to resolve Foreign Corrupt Practices Act ("FCPA") charges arising from the Company's sponsorship of the 2008 Summer Olympics
United States
22 May 2015
SEC Enters Into First Deferred Prosecution Agreement With An Individual
The U.S. Securities and Exchange Commission ("SEC" or "Commission") announced on Tuesday that it entered into its first Deferred Prosecution Agreement ("DPA" or "Agreement") with an individual in connection with a possible enforcement action.
United States
16 Nov 2013
Links to Result pages