Foreign Corrupt Practices Act
Education · Nevada, United States · 11-50 Employees
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Overview
Headquarters
3131 Las Vegas Blvd S, Las Vegas, Nevada...Website
www.fcpaprofessor.comRevenue
$9.3 MillionIndustry
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Foreign Corrupt Practices Act News & Media
Odebrecht Case Highlights FCPA's Global Reach—and Its Limits
The $3.55B Odebrecht settlement underscores the FCPA’s power to combat transnational bribery. Learn why global anti-corruption enforcement must evolve beyond U.S. leSEC Charges 3M with Foreign Corrupt Practices Act Violations Relating to China Subsidiary
Washington, D.C.--(Newsfile Corp. - August 25, 2023) - The Securities and Exchange Commission today announced that 3M Company agreed to pay more than $6.5 million to resolve charges that it violated the books and records and internal controls provisions of the Foreign Corrupt Practices Act (FCPA).The SEC’s order finds that employees of a 3M wholly owned subsidiary based in China arranged for Chinese government officials employed by state-owned health care facilities to attend overseas...SEC Charges Global Steel Pipe Manufacturer with Violating Foreign Corrupt Practices Act
Washington, D.C.--(Newsfile Corp. - June 2, 2022) - The Securities and Exchange Commission today announced that Tenaris, a Luxembourg-based global manufacturer and supplier of steel pipe products, will pay more than $78 million to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA) in connection with a bribery scheme involving its Brazilian subsidiary.According to the SEC’s order, the resolution with Tenaris is the result of an alleged bribe scheme involving agents and empl
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Frequently Asked Questions Regarding Foreign Corrupt Practices Act
FCPA Professor is a dedicated forum focused on the Foreign Corrupt Practices Act (FCPA), providing resources such as training, podcasts, and books. The company aims to educate clients on compliance and enforcement issues related to the FCPA. Its intended audience includes legal professionals, corporate compliance officers, and organizations seeking... Read More