The Bribery Act and the FCPA While it, like its US equivalent the Foreign Corrupt Practices Act (FCPA), has been criticised for being uncertain and overly broad it is noteworthy that in theUS juries have not found applying the FCPA difficult passing guilty verdict after guiltyverdict against in...
Learn what encryption is, how it works, and explore real-world examples in this guide. Understand the basics to safeguard your data and privacy.
Africa will soon feature more prominently with analysts and investors. Africa is still fraught with security risks of militant activity in the Sahel region, but the continent is looking increasingly attractive given the geopolitical crises unfolding in Eastern Europe, Asia and the Middle East. What ...
To emphasize DOJ’s new priorities, Bondi is removing what she calls “bureaucratic impediments to aggressive prosecution” of these cases. Namely, her memorandum suspends various authorization requirements that are ordinarily in place for the investigation and prosecution of FCPA and related cases that...
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The Trump administration is likely to prioritize tax reform, aligning with Trump’s previous stance on the 2017 Tax Cuts and Jobs Act (TCJA), and taxpayers should be attentive to these changes in their year-end and 2025 planning. Administrative priorities may include addressing the scheduled phase...
The Foreign Corrupt Practices Act (FCPA) The Health Insurance Portability and Accountability Act (HIPAA) The Payment Card Industry Data Security Standard (PCI DSS) The UK Bribery Act NIST 800-53 NIST Cybersecurity Framework Gather as much information as possible about the vendor before building your...
The FCPA is a federal law prohibiting all American entities, personal or corporate, from corrupting officials in foreign jurisdictions. Corruption...Become a member and unlock all Study Answers Start today. Try it now Create an account Ask a question Our experts can answer y...
Effective information governance is so important that it has become a C-suite role in many organizations, with an executive responsible for its implementation. The chief information governance officer (CIGO) often oversees the initial governance initiative, shepherding its development, management and ongo...
TheSecurities and Exchange Commission (SEC)and the Department of Justice (DOJ) are jointly responsible for enforcing the Foreign Corrupt Practices Act. For its part, the SEC created a special unit within its enforcement division to focus on matters that fall under the auspices of the FCPA. Viola...