Page 49 - Foreign Corrupt Practices Act News Today : Breaking News, Live Updates & Top Stories | Vimarsana

DOJ Eyes FCPA For New Whistleblower Rewards Program

U.S. Department of Justice officials on Friday signaled a renewed emphasis on fighting foreign corruption, saying its planned whistleblower rewards program should prove useful in Foreign Corrupt Practices Act cases against private companies, and warned companies against running afoul of new rules barring the sale of personal data to foreign adversaries of the U.S.

Pm est us department of justiceStewart bishopForeign corrupt practices act

Former Vitol oil trader convicted of Ecuador, Mexico corruption charges

NEW YORK - A former oil trader at Vitol, one of the world's largest energy trading companies, was convicted on Friday of corruption charges stemming from more than $1 million in bribes he paid to officials in Ecuador and Mexico to win business. Read more at straitstimes.com.

United statesDaniel koffmannJavier aguilarJustice departmentForeign corrupt practices actBreon peaceLatin america

Bragar Eagel & Squire, P C Is Investigating Silicon Lab, Calavo, Soho House, and Thoughtworks and Encourages Investors to Contact the Firm

Bragar Eagel & Squire, P C Is Investigating Silicon Lab, Calavo, Soho House, and Thoughtworks and Encourages Investors to Contact the Firm
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South carolinaUnited statesNew yorkBrandon walkerMarion passmoreBragar eagel squireLab incSoho house co incGlasshouse researchThoughtworks holding incExchange commissionSilicon laboratories incCalavo growers incSilicon labCompany quarterly report on formCommittee of the board directors

Bragar Eagel & Squire, P C Is Investigating Silicon Lab, Calavo, Soho House, and

NEW YORK, Feb. 29, 2024 (GLOBE NEWSWIRE) Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against Silicon Laboratories Inc. (NASDAQ: SLAB),

South carolinaUnited statesNew yorkBrandon walkerBragar eagel squireMarion passmoreSilicon laboratories incCalavo growers incSoho house co incGlasshouse researchThoughtworks holding incCommittee of the board directorsExchange commissionLab incSilicon labCompany quarterly report on form

Ten Top Lessons from Recent FCPA Settlements-Lesson No 2, the Need for Speed | Thomas Fox - Compliance Evangelist

Over the past 15 months the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) has made clear through three Foreign Corrupt Practices Act (FCPA) enforcement.

South africaUnited statesSouth africanPotter stewartLisa monacoThomas foxExchange commissionDepartment of justiceForeign corrupt practices actTop tenAssistant attorney general kenneth politeDeputy attorney general lisa monacoMonaco doctrineKenneth politeSouth africa relatedFraud section