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Page 77 - Foreign Corrupt Practices Act News Today : Breaking News, Live Updates & Top Stories | Vimarsana

SDNY s Whistleblower Pilot Program: Clarity For Individuals Could Cost Companies - White Collar Crime, Anti-Corruption & Fraud

On January 10, 2024, the United States Attorney for the Southern District of New York (SDNY) announced the creation of a Whistleblower Pilot Program.

New yorkUnited statesWhistleblower pilot programExchange commissionWhistleblower programStates attorney office voluntary selfDivision corporate enforcementUnited states attorneyCorporate enforcementVoluntary self disclosure policyForeign corrupt practices actJustice manualSdnys whistleblower pilot program clarity for individuals could cost companiesCorporate commercial lawCorporate and company lawCriminal law

RTX Reports 2023 Results and Announces 2024 Outlook

RTX delivers 10% sales growth in Q4 and exceeds full year cash flow expectations; expects continued sales and earnings growth in 2024 ARLINGTON, Va., Jan. 23, 2024 /PRNewswire/ RTX reported.

United statesChris calioGreg hayesInternational traffic in arms regulationsCollins aerospaceAdministration regulationsOtis worldwide corporationDepartment of treasuryRevenue serviceCarrier global corporationExchange commissionRaytheon companyPratt whitneyUnited technologies corporationFinancial resultsContinuing operations attributable

Global Anti-Corruption Insights: Winter 2024 - White Collar Crime, Anti-Corruption & Fraud

Reports of the Foreign Corrupt Practices Act's demise remain greatly exaggerated.

United statesUnited kingdomNew yorkSouth africaCommonwealth energy comedGoldman sachsUs department of justiceHonduran national policeLifecore biomedical incUs departmentNational defense authorization act for fiscal yearClear channel outdoor holdingsVenezuelan supreme courtUnited kingdom economic crime groupNational defenseM company

DOJ Targets Foreign Officials with Long-Awaited Anti-Corruption Law: 5 Takeaways for Multinational Corporations and State-Affiliated Entities | Wilson Sonsini Goodrich & Rosati

After years of anticipation, President Biden signed the Foreign Extortion Prevention Act (FEPA) into law on December 22, 2023, ushering in a new era of international anti-corruption.

United statesWilson sonsini goodrich rosatiEvidence of america national security surgeForthcoming justice department enforcementUs department of justiceWilson sonsini goodrichPresident bidenForeign extortion prevention actForeign corrupt practices actNew formsForeign government affiliatedSector complianceGovernment affiliated companiesSelf disclosure incentivesNational security surgeJustice department enforcement

Yet Another Reason to Not Pay Bribes to Foreign Officials | Dechert LLP

President Biden recently signed into law the Foreign Extortion Prevention Act (“FEPA”), enabling federal prosecution of non-U.S. government officials who solicit or receive bribes. .

United statesUnited kingdomUs department of justiceBiden administrationSecurities exchangeForeign extortion prevention actForeign corrupt practices actPresident bidenSecurities exchange actOfficials demanding bribes cannotExchange actAdd complexity

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