Back to Results
First PageMeta Content
Business / Politics of the United States / Foreign Corrupt Practices Act / Foreign official / U.S. Securities and Exchange Commission / Dodd–Frank Wall Street Reform and Consumer Protection Act / Whistleblower / Integrity Management / Business ethics / Corruption in the United States / Applied ethics


2013 FCPA Year in Review February 28, 2014 2013 FCPA YEAR IN REVIEW Lucinda A. Low, Tom Best, Sarah Lamoree, Jeanne Cook, and Charles Morris 1 INTRODUCTION
Add to Reading List

Document Date: 2014-03-17 16:39:53


Open Document

File Size: 870,46 KB

Share Result on Facebook

City

Avon / /

Company

IBM / Wal-Mart / Direct Access Partners / Parker Drilling Co. / Diebold Inc. / Koninklijke Philips Electronics N.V. / A. BSG Resources / Willbros International Inc. / Stryker Corp. / Alstom / Noble Corp. / Ralph Lauren Corporation / Weatherford / Hewlett-Packard Co. / Shell Oil Co. / PetroTiger Ltd. / Philips / Ralph Lauren Co. / Total S.A. / Siemens / Multilateral Development Bank Anti-Corruption / Securities and Exchange Commission / /

Continent

Africa / Asia / Europe / Americas / /

Country

Germany / Isle of Man / France / Russia / Azerbaijan / United States / Brazil / Angola / Canada / Australia / Nigeria / United Kingdom / China / /

Currency

USD / /

Event

Legal Issues / Diplomatic Relations / /

IndustryTerm

oil / oil and gas concessions / law enforcement authorities / Oil services / pharmaceutical and medical device / law enforcement / /

Organization

US government / Iranian government / World Bank / US Department of Justice / DoJ NPA / Securities and Exchange Commission / /

Person

Alain Riedo / Frederic Cilins / James Ruehlen / Jeanne Cook / Sarah Lamoree / Charles Morris / Tom Best / Mark Jackson / Parker Drilling / /

Position

driver / Foreign Official / /

ProvinceOrState

Copeland / /

PublishedMedium

the Resource Guide / /

Region

East Asia / East Americas / /

Technology

ATM / /

URL

www.steptoe.com/fcpa / http /

SocialTag