Statoil was found in violation of the Foreign Corrupt Practices Act (FCPA) by the D.
So far no one has claimed that any payments ran afoul of the Foreign Corrupt Practices Act.
An indictment filed by federal prosecutors charges O'Shea with conspiracy to violate the Foreign Corrupt Practices Act.
If the Chinese bribery allegations were true, such behavior would be a potential violation of the U.S. Foreign Corrupt Practices Act.
At this blog tracking Foreign Corrupt Practices Act news, Richard Cassin expects Avon to make the top-ten list of FCPA settlements.
The risk of prosecution under the U.S. Foreign Corrupt Practices Act, which bars bribery of foreign officials, also looms in the shadows.
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The Foreign Corrupt Practices Act bans U.S. companies from offering or paying bribes to foreign government officials or employees of state-owned companies.
The Foreign Corrupt Practices Act forbids American companies from bribing foreign officials.
In late November defense contractor Dyncorp International dismissed its general counsel amid an investigation into possible violations of the Foreign Corrupt Practices Act.
The donation was vetted by experts in the U.S. Foreign Corrupt Practices Act before the board approved it in May 2011, Mr. Miller said.
Last week, Congressman Jim Sensenbrenner, a Wisconsin Republican, said that he would introduce a bill to reform the Foreign Corrupt Practices Act (FCPA).
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In fact, they were being led into an undercover operation in an attempt to catch a violation of the Foreign Corrupt Practices Act (FCPA).
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The Justice Department and the Securities and Exchange Commission have not hesitated in pursuing Foreign Corrupt Practices Act cases against companies involved in such conduct.
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For another, backdating means a corporate document used to permit access to corporate assets has been falsified, a violation of the Foreign Corrupt Practices Act.
And today Senate Lautenberg, his counterpart, called on DOJ and the Securities and Exchange Commission to look at it under the Foreign Corrupt Practices Act.
In fact, Congress has passed the Foreign Corrupt Practices Act that bars companies who engage in bribery overseas from competing for United States government programs.
The U.S. government has in recent years, for example, induced corporations to conduct highly expensive internal investigation to comply with the Foreign Corrupt Practices Act.
The Foreign Corrupt Practices Act, enacted in 1977, makes it illegal for a U.S. citizen or company to pay foreign officials to obtain or retain business.
The multinationals' involuntary cartel has its origin in America's 20-year-old Foreign Corrupt Practices Act, which made it a criminal offence for American companies to bribe foreign officials.
Wal-Mart, based in Bentonville, Arkansas, on Nov. 15 said it started inquiries into potential violations of the Foreign Corrupt Practices Act in India, Brazil and China.
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Some have asked the Department of Justice to consider a probe under the Foreign Corrupt Practices Act, a broad law that targets bribes paid anywhere in the world.
One of the biggest new Justice Department initiatives has been enhanced enforcement of the Foreign Corrupt Practices Act, a law that has been on the books for decades.
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The company allegedly violated the U.S. Foreign Corrupt Practices Act by bribing Argentine customs officials responsible for approving the entrance of the company merchandise into the South American nation.
Allegations include violations of the False Claims Act and the Foreign Corrupt Practices Act (FCPA) as well as the Anti-Kickback Act of 1986 and the Truth In Negotiations Act.
Today, by contrast, individual countries may pass laws like the Foreign Corrupt Practices Act but the overarching strategy that drives anticorruption must be multi-national in the truest sense.
The letters appear to be tied to a broad Foreign Corrupt Practices Act investigation of the banking industry, said attorneys who are familiar with past FCPA investigations of other industries.
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For international oil companies it has become even more difficult to stay on the right side of the Foreign Corrupt Practices Act, the U.S. law forbidding bribery of foreign officials.
In March, 2011, Sands disclosed that it was being investigated by the Department of Justice and the Securities and Exchange Commission for potential violations of the Foreign Corrupt Practices Act.
In response to the newspaper report, another Wal-Mart spokesman said the company has taken a number of steps in Mexico to strengthen its compliance with the U.S. Foreign Corrupt Practices Act.
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