Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Contributing Editor

Eric Carlson Contributing EditorBenjamin Kessler Contributing Editor

Michael Kuria Contributing Editor

Thomas Fox Contributing Editor

Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Michael Scher Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing EditorDr. Henry Wong Contributing EditorRussell A. Stamets Contributing Editor

Mark R. Friedman Contributing Editor

Andrew Reichardt Editorial Intern

 

 

 

 

 

 

 

 

 

Connect

Subscribe to receive the free FCPA Blog Daily

Close
Free FCPA Blog Daily News

 

Entries in Disclosure (51)

Monday
Apr292013

Total carries forward $398 million for possible FCPA settlement

Here's the complete FCPA disclosure from Total SA's Form 6-K (Report of Foreign Private Issuer) filed with the SEC on April 29, 2013:

Click to read more ...

Wednesday
Apr242013

Ralph Lauren files FCPA disclosure

In a special SEC filing, Ralph Lauren Corporation described its resolution Monday of FCPA offenses with the DOJ and SEC by the first-ever use of dual non-prosecution agreements.

Click to read more ...

Monday
Mar182013

Embraer expands investigation

The world's third largest commercial aircraft manufacturer said its FCPA investigation has expanded to two more countries.

Click to read more ...

Wednesday
Mar132013

Is this the world's best compliance disclosure?

Texas-based oil and gas services firm Baker Hughes once held the record for the biggest FCPA settlement of all time.

Click to read more ...

Friday
Mar012013

Beam sees possible 'material impact' from FCPA investigation

Illinois-based spirits maker Beam Inc. said this week it is 'reasonably possible that [FCPA] liabilities could have a material impact on . . . results of operations, cash flows or financial condition.'

Click to read more ...

Monday
Feb112013

Wal-Mart: A gap in the Guidance?

Photo courtesy of Wal-MartIn the new DOJ-SEC Guidance there is a hole big enough for a Wal-Mart truck to drive through.

Click to read more ...

Thursday
Jan032013

Hewlett-Packard's latest FCPA disclosure (December 2012)

From Hewlett-Packard Company's Form 10-K filed with the SEC on December 27, 2012, here is the company's full FCPA disclosure:

Click to read more ...

Tuesday
Dec182012

Wal-Mart's lastest FCPA disclosure (December 2012)

Here is the full FCPA disclosure from the Form 10-Q filed with the SEC by Wal-Mart Stores, Inc. on December 4:

Click to read more ...

Wednesday
Dec122012

Corporate behavior can change. Really

Only five years ago, no one talked about self disclosing potential FCPA violations.

Click to read more ...

Tuesday
Dec112012

Are conflict mineral rules hurting Africans?

On a tarmac at Congo's Goma Airport, customs agents seized a Gulfstream jet with millions of dollars in cash on board.

Click to read more ...