FCPA Violations – Article ( Articles ) FCPA Violations (FCPAV) Understanding the Implications and Consequences The Foreign Corrupt Practices Act (FCPA) is a crucial piece of legislation in the United States that aims to combat corruption and bribery in international business transactions. Violations of the FCPA can lead to severe penalties for companies and individuals involved. This article explores […]
Category: Foreign Corrupt Practices Act
Foreign Corrupt Practices Act (FCPA) – Violations of the FCPA pose serious risks for companies operating internationally. Understanding the provisions of the FCPA and implementing robust compliance programs are essential for mitigating these risks. By fostering a culture of integrity and transparency, businesses can protect themselves from the severe consequences associated with FCPA violations and contribute to a fairer global marketplace.
SEC-PR-2024-180 (11-18-24) SEC Charges BIT Mining with FCPA Violations in Connection with Bribery Scheme to Influence Members of Japanese Parliament – Company, formerly known as 500.com, sought to open casino in Japan Excerpt: Washington D.C., Nov. 18, 2024 — The Securities and Exchange Commission today announced that BIT Mining Ltd., formerly known as 500.com Limited, […]