fbpx

Entries tagged: international

image-

The Second Circuit Declines to Extend the U.S. Supreme Court’s McDonnell “Official Act” Reasoning to the Foreign Corrupt Practices Act

Posted: August 23rd, 2019

Tags:

In 2016, in McDonnell v. United States, the U.S. Supreme vacated the former Virginia Governor’s bribery conviction by limiting the […]

Read More email

image-

CMM Hosts Cutting-Edge International Business Seminar, “Grow Local, Go Global”

Posted: June 13th, 2019

Tags:

Recognized for being on the cutting edge of legal and business issues, Campolo, Middleton & McCormick hosted the first in […]

Read More email

image-

In a Blow to Government, Second Circuit Curtails Extraterritorial Reach of FCPA

Posted: October 18th, 2018

Tags:

In a recent decision with implications for the extraterritorial reach of the Foreign Corrupt Practices Act (FCPA), the U.S. Court […]

Read More email

image-

Société Générale Settles One of the Largest Anti-Corruption Enforcement Actions in History

Posted: June 13th, 2018

Tags:

On June 4, 2018, Paris-based financial giant Société Générale agreed to pay the United States and France a total of […]

Read More email

image-

Taking the Leap into Global Marketing

Posted: June 12th, 2018

Tags: , ,

By Michael Smith, guest blogger President & CEO, Linx Communications Global markets are now the norm for many companies. But how […]

Read More email

image-

Tax Cuts and Jobs Act – How Are You Going to React? Part 2 – International Provisions

Posted: April 20th, 2018

Tags: ,

Alan R. Sasserath, CPA, MS Partner, Sasserath & Zoraian, LLP As discussed in a previous article, the Tax Cuts and […]

Read More email

image-

To Disclose or Not to Disclose: The DOJ’s New Anti-Corruption Corporate Enforcement Policy

Posted: April 20th, 2018

Tags: , ,

In April 2016, the Department of Justice (DOJ) launched an experimental Foreign Corrupt Practices Act (FCPA) enforcement policy known as […]

Read More email

image-

Lessons Learned from FCPA Enforcement in 2017

Posted: January 22nd, 2018

Tags:

The Department of Justice’s (“DOJ”) Foreign Corrupt Practices Act (“FCPA”) enforcement efforts ended 2017 with a bang on December 22, […]

Read More email

image-

Thinking Positively About International Compliance

Posted: July 28th, 2017

Tags:

Companies tend to think about corporate functions as one of two things: a revenue center or a cost center.  An […]

Read More email