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FCPA Blog Daily News

Entries in Las Vegas Sands (10)


Las Vegas Sands pays $7 million to resolve FCPA criminal probe

Las Vegas Sands Corp. agreed Thursday to pay a criminal fine of nearly $7 million for Foreign Corrupt Practices Act offenses in China and Macau.

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FCPA enforcement report for Q2 2016

During the second calendar quarter, there were four corporate FCPA enforcement actions and eight individual resolutions (seven related to Direct Access Partners). There were also three guilty pleas by individuals.

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The FCPA Corporate Investigations List -- China Edition (June 2016)

The volunteer researcher who compiles the FCPA Blog's Corporate Investigations List also tabulated the companies that have mentioned China as part of an ongoing FCPA investigation.

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Las Vegas Sands pays $9 million to settle China, Macau FCPA offenses

Image courtesy of LVSLas Vegas Sands Corp. agreed Thursday to pay a $9 million penalty to settle charges that it violated the Foreign Corrupt Practices Act by failing to properly authorize or document millions of dollars in payments to a consultant hired to help it do business in China and Macau.

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Job: Director of Compliance (Las Vegas Sands Corp -- Bethlehem, PA)

Job Title: Director of Compliance

Employer: Las Vegas Sands Corp.

Location: Bethlehem, Pennsylvania USA

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International Franchising and the FCPA (Part Three): Best Practices

This post continues from Part One: Vicarious Liability and Part Two: A Flock of Foreign Officials.

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Say what? Las Vegas Sands ‘returns’ $47 million to U.S. 

Zhenli Ye Gon had become by early 2007 ‘the largest all-cash, up-front gambler the Venetian-Palazzo had ever had.’As part of a plea deal this week, the Las Vegas Sands paid $47.4 million to the U.S. Treasury and won't be prosecuted for money laundering. As the DOJ put it, the Las Vegas Sands ‘agreed to return’ the money to the U.S. government.

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Las Vegas Sands, Wal-Mart India report personnel changes

Casino operator Las Vegas Sands Corp. said its Chief Financial Officer Kenneth Kay will step down on July 31.

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Measuring internal controls

As reported last week, the Las Vegas Sands said it has improved its internal controls. The board's audit committee, according to the company, now believes the internal controls 'do not represent a material weakness . . . over financial reporting.'

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Forbes' top billionaires and the FCPA

Forbes magazine today released its latest ranking of America's richest people.

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