Category Archives for Foreign Corrupt Practices Act

Siemens to Pay $1.34 Billion in Fines

Siemens, the German engineering giant, agreed Monday to pay a record total of $1.6 billion to American and European authorities to settle charges that it routinely used bribes and slush funds to secure

Larger Foreign Corrupt Practices Act Fines Ahead

November 25, 2008
/ Foreign Corrupt Practices Act

From: The National Law Journal, November 25, 2008 The U.S. Securities and Exchange Commission expects in the next two to six months to slap larger penalties than in the past on a number of companies that

The “Foreign Corrupt Practices Act” Seizes the Spotlight

November 9, 2008
/ Foreign Corrupt Practices Act

From: mondaq.com, November 9, 2008 In the fervor of conducting trade globally, U.S. companies may inadvertently expose themselves to risk by having inadequate policies, procedures, and monitoring controls

A Primer on the Foreign Corrupt Practices Act

November 1, 2008
/ Contract Attorney Primers Foreign Corrupt Practices Act

For an excellent primer on the Foreign Corrupt Practices Act from the Pennsylvania Litigation Blog click here.

« Previous 1 2

How to subscribe, or post jobs on our listservs

The Project Counsel Group (of which The Posse List is a member) now has over 245,000+ members world-wide. That’s across all of our listservs: advertising, artificial intelligence, cyber security, information technology / legal technology / legal services, journalism, and the telecommunications industry.

We send out job notices to our subscribers via e-mail (for all of our information technology and legal services listservs click here ) so they don’t need to keep checking a job board. That link shows you how to subscribe.

If you would like information about posting your job, project or assignment, or if you have any questions, just click on "OUR TEAM" page in the drop-down menu above.