The SEC’s apparent industry sweep of film studios in April 2012 raised a lot of eyebrows. While the sweep’s commencement was surprising, it disappeared as quickly as it started. Though no one outside the U.S. government knows exactly what, if anything, the SEC uncovered, this action certainly forced filmmakers to take notice of the FCPA.
Entries in Foreign Official (130)
A French court Monday acquitted oil giant Total SA, its chief executive, a former government minister, and more than a dozen other defendants on charges of violating the U.N.'s oil-for-food program.
FBI Director Robert Mueller defended the controversial government surveillance program Prism before a U.S. House Committee on June 13, saying it's a necessary part of America’s counter-terrorism operation.
Recent Chinese media reports put numbers to the Communist Party’s heavy presence in the mainland’s internet sector. These statistics, viewed against the backdrop of recent corruption scandals in this industry, spell significant FCPA risk for multinational companies.
Lanny Breuer, the head of the Justice Department's criminal division, is reported to be preparing his exit.
A judge in California may decide whether federal law reflected by the FCPA prevents charging foreign officials with money laundering in connection with bribes they took.
There's a very good reason why I recently fell off the blogging bandwagon.
1. Allegations against Wal-Mart -- Just when the debate about FCPA reform was heating up, the New York Times reported that Wal-Mart may have paid $24 million in bribes to Mexican officials to grow the business. The story showed why the FCPA is important. And it derailed the Chamber of Commerce's campaign to narrow the law and restrict the DOJ's enforcement of it.