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FCPA Digest - Shearman
Jan 22, 2016 ... related to the company's 2008 settlement, Andres Truppel, the .... Overall, PetroTiger is not a paradigm shift in FCPA enforcement practices.
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Anti-Corruption Enforcement: What to Watch in 2016 - Covington
FCPA enforcement actions in 2015 were relatively smaller in scale and fewer in number ... the Yates Memo may shift the paradigm. Prosecutors now have a fresh policy ..... officials and employees of state-owned businesses to attend the 2008 ...
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FCPA Voluntary Disclosures: A Risk/Benefit Analysis - Covington
Adapted from “Voluntary Disclosures Under the FCPA” originally published in ... 2007 Enforcement Trends” Covington E-Alert (5/9/2008). .... privilege in order to receive cooperation credit, it remains to be seen whether this shift will ... the DOJ entered into a NPA with Paradigm B.V., requiring that specific internal controls be .
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Webcast: FCPA Trends in the Emerging Markets of Asia, the Middle
Aug 15, 2015 ... FCPA Enforcement Actions Per Year (2005-2016*). 10. *As of March 7, ... 2008. 2009. 2010. 2011. 2012. 2013. 2014. 2015. 2016. 7. 7. 18. 20. 26. 48. 23. 11 ..... Paradigm BV, 2007 ..... Anti-Corruption Push Shifts to Shanghai.
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Webcast: FCPA Trends in the Emerging Markets of China, Russia
Jan 15, 2013 ... 20. 2011. 2012. FCPA Enforcement Actions by Region (2011-2012) .... 2008. 2009. 2010. 2011. 2012. China's CPI Rank (2008-2012). Despite strong ... Paradigm BV, 2007 ..... Stay informed of Russia's shifting landscape and.
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Cross-National Patterns in FCPA Enforcement - The Yale Law Journal
Apr 18, 2012 ... of possible determinants of FCPA enforcement, including variation in the level of ... B. Examining the “FCPA Enforcement-Action Intensity” of U.S. FDI. 2008 conclusion ... competes with the U.S. international business law paradigm). ..... that anticorruption laws may simply encourage shifts in the composition.
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2013 Financial Reporting + Accounting Enforcement Annual Review
Jan 22, 2014 ... Redesigning the SEC's Division of Enforcement, Again ....................................... 2 .... seat to cases concerning the Financial Crisis of 2008, insider trading, FCPA- related matters, and Ponzi ..... paradigm shift, “looking first at the.
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Corruption, Corporations, and the New Human Right - Washington
C. How a Rights Paradigm Resolves the Paradox ..................... 1380. II. .... policy lies in a now-pending FCPA enforcement action that should prove .... At a time of uncertainty due to the shifting balances of power in Asia, our strongest ...... 15, 2008), available at http://www.sec.gov/news/press/2008/2008-294.htm. 100. Id. 101.
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International Anti-Bribery and Corruption Trends and - Ropes & Gray
Apr 6, 2012 ... rise in enforcement of the U.S. Foreign Corrupt Practices Act and other related U.S. ... Overall, we have observed a shift in the paradigm from a U.S. centric .... http://www.nytimes.com/2008/12/16/business/worldbusiness/16sie.
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April 8, 2008 Observations from the editor And what a year it was
Apr 8, 2008 ... also completed several enforcement activities against companies and officers associated with ... FCPA case load in 2007 was running at twice last year's pace, and predicted that the ..... This marks a shift away ...... (a Johnson Controls company), Paradigm BV, Textron, Lucent Technologies,. Chevron ...
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FCPA Update - Debevoise & Plimpton LLP
Jun 13, 2013 ... considerable foreign investment and FCPA enforcement. As the ..... 2008), http:// www.u4.no/publications/overview-of- ... Giovanni Navarria, “Malaysia After the Election: A Paradigm Shift?,” Open Democracy (May 9, 2013), ...
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FCPA Update - Debevoise & Plimpton LLP
Aug 9, 2012 ... Since 2005, 39 concluded FCPA corporate enforcement actions have included an ...... described as constituting a “paradigm shift in corporate ...
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FCPA Update - Debevoise & Plimpton LLP
Mar 14, 2013 ... corporate FCPA enforcement actions during this period.2 Countries identified in these resolved actions ...... SEC. Brazil. Paradigm, B.V.. 2007. DOJ. Mexico. Siemens AG. 2008. Both .... authorities have indicated a shift in their.
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Measuring the Impact of Non-Prosecution and Deferred Prosecution
FCPA enforcement, NPAs and DPAs are thus worthy of applause. Yet in a legal ..... resolution vehicles, in 2008 NPAs and DPAs became further entrenched in ...
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here - Vinson & Elkins
The CCA prohibits the bribery of public officials, but it differs from the FCPA in that it is not limited ... System is aimed at creating a “genuine paradigm shift” in how public and private officials and .... amended in 2008, effectively criminalized ... “ there seems to be a fair lack of transparency in enforcement of anti-corruption laws.
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FCPA/Anti-Bribery Alert Winter 2015 - Hughes Hubbard
Jan 31, 2015 ... enforcement discussed in Hughes Hubbard's FCPA/Anti-Bribery Alert ... other FCPA-related developments; and (vi) a summary of the DOJ's ...
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Four Uncharted Corners of Anti-Corruption Law - UR Scholarship
anti-corruption agenda would transform FCPA enforcement. Third, the ... an alternative paradigm. Finally .... pattern in 2005 and then again in 2008." The third ...
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the foreign corrupt practices act in merger and acquisition
Sep 1, 2011 ... Foreign Corrupt Practices Act Enforcement, 38 SEC. REG. L.J. 19 .... Paradigm, BUS. CRIMES .... leading up to the 2008 credit crisis12 is that of corporate .... shifting in the context of FCPA enforcement predates the stat-. 21.
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Development in Sub-Saharan Africa and Critical Alterations Needed
Foreign Corrupt Practices Act and Other Anti-corruption Initiatives." American .... Africa from 5.5% for 2008 to 2.1% growth for 2009, but projecting increased growth rates of ... irregular enforcement of anti-corruption regulations combined with .... See id. at 4 (indicating that this shift is also logical because Africa's coastline is ...
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Published Titles - Wolters Kluwer Financial Services
SEC Enforcement of GIPS® Compliance: A. Closer Look ... 2008. Branch and OSJ FINRA Examination Auto- mation, November 2010. Branch Office .... Paradigm Shift with Paradigm: The Para- ... ing or Enhancing an FCPA Compliance.
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